| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr T G Finn | For |
| 5 | Re-elect Mr C M Chambers | Oppose |
| 6 | Elect Mr M D Wright | For |
| 7 | Appoint the Auditors, KPMG LLP | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | Abstain |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
