| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect A. C. Bruce | For |
| 5 | Re-elect R. A. Gregson | For |
| 6 | Re-elect D. C. A. Bramall | Oppose |
| 7 | Re-elect W. Holmes | For |
| 8 | Re-elect P. M. White | For |
| 9 | Re-elect N. A. Davis | For |
| 10 | Re-elect N. J. McMinn | For |
| 11 | Re-elect R. S. Walker | For |
| 12 | Re-elect S. J. Cabrini | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting notification-related proposal | For |
