| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect John Kennedy | For |
| 4 | To re-elect James Moffat | For |
| 5 | To re-elect Peter Whitbread | For |
| 6 | To re-elect Michael Press | For |
| 7 | To re-elect Michael Press (Independent Shareholder vote) | For |
| 8 | To re-elect Ellis Armstrong | For |
| 9 | To re-elect Ellis Armstrong (Independent Shareholder vote) | For |
| 10 | To re-elect John Malcolm | For |
| 11 | To re-elect John Malcolm (Independent Shareholder vote) | For |
| 12 | Re-appoint the auditors: PricewaterhouseCoopers LLC | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
