| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Authorise the Scrip Dividend | For |
| 5 | Re-elect Mr P M White as a Director | For |
| 6 | Re-elect Mr R S Smith as a Director | For |
| 7 | Re-elect Mr J J Lister as a Director | For |
| 8 | Re-elect Mr R C Simpson as a Director | For |
| 9 | Re-elect Sir Tim Wilson as a Director | For |
| 10 | Re-elect Mr A Jones as a Director | For |
| 11 | Re-elect Ms Elizabeth McMeikan as a Director | For |
| 12 | Elect Mr R Paterson as a Director | For |
| 13 | Re-appoint the Auditors, Deloitte LLP | 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 | Meeting Notification-related Proposal | For |
