| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | To re-elect Ms S Bianchi as a director. | For |
| 3b | To re-elect Mr M. Carvill as director. | For |
| 3c | To re-elect Mr T. Fitzpatrick as director. | For |
| 3d | To re-elect Ms E. Headon as director. | For |
| 3e | To re-elect Mr A. Lowrie as director. | For |
| 3f | To re-elect Mr T. McCluskey as director. | For |
| 3g | To re-elect Mr S. McTiernan as director. | For |
| 3h | To re-elect Mr G . Smith as director | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Meeting notification related proposal | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
