| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Ian Paul Tyler | Oppose |
| 6 | Re-elect Alastair David Lyons | For |
| 7 | Re-elect Margaret Christine Browne | For |
| 8 | Re-elect Ralph Graham Findlay | For |
| 9 | Re-elect Nigel Keen | For |
| 10 | Re-elect Earl Sibley | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve All Employee Option/Share Scheme | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
