| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect R Patel | For |
| 6 | Elect SP Burns | For |
| 7 | Re-elect LP Adams | For |
| 8 | Re-elect LJ Dowley | For |
| 9 | Re-elect MK Fosh | For |
| 10 | Re-elect JP Hastings-Bass | Oppose |
| 11 | Re-elect MC Phibbs | For |
| 12 | Re-elect DA Torrance | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16 | Approve Increase in Non-executives Fees | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
