| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ian Paul Tyler | Oppose |
| 5 | Re-elect Margaret Christine Browne | Oppose |
| 6 | Re-elect Ralph Graham Findlay | Abstain |
| 7 | Re-elect Nigel Keen | Oppose |
| 8 | Re-elect Michael John Stansfield | For |
| 9 | Re-elect Gregory Paul Fitzgerald | For |
| 10 | Re-elect Earl Sibley | For |
| 11 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
