| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Stephen John Birmingham | For |
| 5 | To re-elect Michael John Robinson | For |
| 6 | To re-elect Peter Richardson | For |
| 7 | To re-elect Giles Richell | For |
| 8 | To re-appoint the Auditors: KPMG | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | To authorise any shares bought by the company to be held as treasury shares | Oppose |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
