| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Mr T Andretta | For |
| 4 | To re-elect Mr G Davis | Oppose |
| 5 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
