| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect J A S Wallace | For |
| 5 | To re-elect Mr H R Chae | For |
| 6 | To re-elect Mr R J Perry | Oppose |
| 7 | To re-elect Mr M T Sawkins | For |
| 8 | To elect Mr G S Hardcastle | For |
| 9 | To elect Mr D C Blackwood | For |
| 10 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Political Donations | For |
