| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Paul Feeney | For |
| 5 | Re-elect Rosemary Harris | For |
| 6 | Re-elect Glyn Jones | For |
| 7 | Re-elect Moira Kilcoyne | For |
| 8 | Re-elect Jonathan Little | For |
| 9 | Re-elect Ruth Markland | For |
| 10 | Re-elect Paul Matthews | For |
| 11 | Re-elect George Reid | For |
| 12 | Re-elect Mark Satchel | For |
| 13 | Appoint the Auditors | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Approve Political Donations | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve purchase of own shares (JSE) – contingent purchase contract | Oppose |
