| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint the Auditors, Deloitte LLP | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Mr J. Pike as a Director | Oppose |
| 7 | Re-elect Mr N.J. Anderson | For |
| 8 | Re-elect Mr K.J. Boyd as a Director. | For |
| 9 | Re-elect Mr N.H. Daws as a Director | For |
| 10 | Re-elect Mr J.L. Whalen as a Director | For |
| 11 | Re-elect Mr C.G. Watson as a Director. | Abstain |
| 12 | Re-elect Miss J.S. Kingston as a Director | For |
| 13 | Re-elect Dr G.E. Schoolenberg as a Director | For |
| 14 | Elect Mr P. France as a Director. | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the Scrip Dividend | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
