| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Re-elect Patrick Vaughan | For |
| 8 | Re-elect Andrew Jones | For |
| 9 | Re-elect Martin McGann | For |
| 10 | Re-elect Valentine Beresford | For |
| 11 | Re-elect Mark Stirling | For |
| 12 | Re-elect Charles Cayzer | Oppose |
| 13 | Re-elect James Dean | For |
| 14 | Re-elect Alec Pelmore | For |
| 15 | Re-elect Andrew Varley | For |
| 16 | Re-elect Philip Watson | For |
| 17 | Re-elect Rosalyn Wilton | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
