| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Elect Paul Feeney as a director | For |
| 6 | Elect Rosemary Harris as a director. | For |
| 7 | Elect Glyn Jones as a director | For |
| 8 | Elect Suresh Kana as a director. | For |
| 9 | Elect Moira Kilcoyne as a director | For |
| 10 | Elect Jonathan Little as a director | For |
| 11 | Elect Ruth Markland as a director. | For |
| 12 | Elect Paul Matthews as a director | For |
| 13 | Elect George Reid as a director | For |
| 14 | Elect Mark Satchel as a director. | For |
| 15 | Elect Catherine Turner as a director. | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Approve purchase of own shares (JSE) – contingent purchase contract | Oppose |
| 22 | Amend Articles of Association Re: Odd-Lot Offer | For |
| 23 | Authorize the Directors to Implement Odd-Lot Offer | Oppose |
| 24 | Authorise off-market purchase of shares | Oppose |
