| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr N P Henry | For |
| 6 | Re-elect Mr S C Kilpatrick | For |
| 7 | Re-elect Mr M S Paul | Oppose |
| 8 | Re-elect Ms A I Comiskey | For |
| 9 | Re-elect Mr D G Moorhouse | For |
| 10 | Re-elect Mr M J L Salter | For |
| 11 | Elect Mr J R Atkinson | For |
| 12 | Elect Mr F H S Graham | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
