| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To appoint the auditors: PricewaterhouseCoopers | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | To elect Alan Smith | For |
| 8 | To elect David Knight | For |
| 9 | To elect Ronald Turnball | For |
| 10 | To elect Paul Daccus | For |
| 11 | To elect Ronald Mcmillian | For |
| 12 | To elect George Adams | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares for cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
