| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect I.B. Duncan | For |
| 6 | Elect N.W. Maddock | For |
| 7 | Elect M. Oldersma | For |
| 8 | Re-elect A. Abt | For |
| 9 | Re-elect J.E. Ashdown | For |
| 10 | Re-elect M. Ewell | For |
| 11 | Re-elect C.V. Geoghegan | For |
| 12 | Re-elect L. Van de Walle | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
