| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect GA Clarke | Abstain |
| 5 | To re-elect MJW Farrow | Abstain |
| 6 | To re-elect GR Tipper | Abstain |
| 7 | To re-elect SE Ford | For |
| 8 | To re-elect M Wainer | Oppose |
| 9 | To re-elect B Nackan | Oppose |
| 11 | To re-elect SJ Oakenfull | For |
| 10 | To re-elect MJ Watters | For |
| 12 | To re-elect A Rowell | For |
| 13 | To re-elect AA Horsburgh | For |
| 14 | Re-appoint the auditors: KPMG | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve increase in non-executives fees | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Authorise the scrip dividend | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | To authorise the use of electronic communications | For |
| 22 | To approved the transfer of listing category from an investment company to a commercial company | For |
