| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mr JPHS Scott as a director. | For |
| 5 | To re-elect Professor JA Kay as a director | For |
| 6 | To re-elect Ms FC McBain as a Director. | For |
| 7 | To re-elect Mr WG McQueen as a director. | For |
| 8 | To re-elect Dr P. Subacchi as a director | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Issue treasury shares for cash | For |
| 14 | Authorise Share Repurchase | For |
