| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-appoint the auditors: Deloitte LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Mr W.H. Whiteley | For |
| 7 | To re-elect Mr N.J. Anderson | For |
| 8 | To re-elect Mr D.J. Meredith | For |
| 9 | To re-elect Mr N.H. Daws | For |
| 10 | To re-elect Mr J.L. Whalen | For |
| 11 | To re-elect Mr J. Pike | For |
| 12 | To re-elect Dr K. Rajagopal | For |
| 13 | To re-elect Dr G.E. Schoolenberg | For |
| 14 | To re-elect Mr C.G. Watson | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Authorise the scrip dividend | For |
| 17 | Approve the Special Dividend | For |
| 18 | Approve new long term incentive plan | Oppose |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
