| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Mark Allan | For |
| 6 | Elect Ian Bull | For |
| 7 | Elect Steve Burke | Withdrawn |
| 8 | Elect Kay Chaldecott | For |
| 9 | Elect Simon Clarke | For |
| 10 | Elect Rob Hudson | For |
| 11 | Elect Lesley James | For |
| 12 | Elect Richard Mully | For |
| 13 | Elect Bill Shannon | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve New Long Term Incentive Plan | Oppose |
| 17 | Approve All Employee Option/Share Scheme | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
