| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect J S Perry | Oppose |
| 4 | Elect B C Rogoff | For |
| 5 | Re-elect H M Henderson | Oppose |
| 6 | Re-elect R W Boyle | Oppose |
| 7 | Re-elect R J Oldfield | For |
| 8 | Re-elect A Watson | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase of Ordinary Shares | For |
| 14 | Authorise Share Repurchase of Cumulative Preference Shares | For |
| 15 | Meeting Notification-related Proposal | For |
