| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Anthony Coombs | Abstain |
| 5 | Re-elect Fiann Coombs | Oppose |
| 6 | Re-elect Graham Coombs | For |
| 7 | Elect Tarek Khlat | For |
| 8 | Re-elect Demetrios Markou | Oppose |
| 9 | Re-elect Graham Pedersen | For |
| 10 | Re-elect Chris Redford | For |
| 11 | Re-elect Keith Smith | Oppose |
| 12 | Re-elect Guy Thompson | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise Share Repurchase of 4.2% cumulative preference shares | For |
| 18 | Authorise Share Repurchase of 31.5% cumulative preference shares | For |
