| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect P. Erskine as director. | For |
| 4 | Re-elect I. A Bull as director. | For |
| 5 | Re-elect S. Bailey as director. | For |
| 6 | Re-elect C M Hodgson as director. | For |
| 7 | Re-elect J M Kelly as director. | For |
| 8 | Re-elect D R Martin as director. | For |
| 9 | Re-elect R Moross | For |
| 10 | Re-elect D M Shapland | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Political Donations | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Meeting notification related proposal | For |
