| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Ms A. Abt as a Director. | For |
| 5 | To re-elect Ms J.E. Ashdown as a Director. | For |
| 6 | To re-elect Mr M. Ewell as a Director. | For |
| 7 | To re-elect Mr C.V. Geoghegan as a Director. | For |
| 8 | To re-elect Mr S.R. Mitchell as a Director. | For |
| 9 | To re-elect Mr J.C. Nicholls as a Director. | For |
| 10 | To re-elect Mr D.G. Robertson as a Director | For |
| 11 | To re-elect Mr L. Van de Walle as a Director. | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
