| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mr D S Jenkins | For |
| 4 | Re-elect Mr M H Marx | Oppose |
| 5 | Re-elect Mr M O Shepherd | For |
| 6 | Re-elect Mr M S Weiner | For |
| 7 | Re-elect Mr R Upton | For |
| 8 | Re-elect Mrs S C Bates | For |
| 9 | Re-elect Mr N H Thomlinson | For |
| 10 | Re-elect Mr B Bennett | Oppose |
| 11 | Approve the dividend | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve Political Donations | For |
