| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect M Creedy | For |
| 5 | Re-elect H A Hyman | For |
| 6 | Re-elect A Jones | For |
| 7 | Re-elect S J Owen | For |
| 8 | Re-elect I Rutter | For |
| 9 | Re-elect P Holland | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification-related proposal | For |
| 15 | Renewal of Director's authority to offer the Scrip Dividend Scheme | For |
