| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect J R Atkinson | For |
| 5 | Re-elect Mrs A K Bashforth | For |
| 6 | Re-elect Mr N P Brook | For |
| 7 | Re-elect Mr B E J Dew | For |
| 8 | Re-elect Mr H J Mursell | For |
| 9 | Re-elect Mr N A Turner | For |
| 10 | Re-elect Mr C Veritiero | For |
| 11 | Re-elect Mr P M White | Oppose |
| 12 | Re-elect Mr N P Winser | For |
| 13 | Elect Mrs C F Baroudel | For |
| 14 | Elect Mr A C Walker | Abstain |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for Acquisition or Specified Capital Investment | Oppose |
| 20 | Meeting Notification-related Proposal | For |
