| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Philip Rowley | For |
| 4 | Re-elect Lord Puttnam | For |
| 5 | Re-elect Graham Howe | For |
| 6 | Re-elect Judy Verses | For |
| 7 | Re-elect Jacqueline Yeaney | For |
| 8 | Re-elect James Marshall | For |
| 9 | Re-elect Ian Baxter | For |
| 10 | Re-appoint the auditors: KPMG LLP | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Approve Political Donations | For |
| 15 | Amend existing executive share option scheme/plan | Abstain |
| 16 | Meeting notification related proposal | For |
