| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect G A Kanellis as a director. | For |
| 5 | To re-elect B H Leigh as a director. | For |
| 6 | To re-elect C G Davies as a director. | For |
| 7 | To re-elect R J Harvey as a director. | For |
| 8 | To re-elect J A Arnold as a director. | For |
| 9 | To re-elect N Edozien as a director | For |
| 10 | To re-elect H Owers as a director. | For |
| 11 | To re-elect C L Silver as a director. | Abstain |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
