| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Peter Hill | For |
| 5 | Re-elect Adrian Barden | For |
| 6 | Re-elect Ian Dew | For |
| 7 | Re-elect Ronnie George | For |
| 8 | Re-elect Paul Hollingworth | For |
| 9 | Re-elect Tony Reading | For |
| 10 | Elect Claire Tiney | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
