| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Philip Michael Kirkham | For |
| 4 | To re-elect Kenneth Richard Greetham | For |
| 5 | Re-appoint the Auditors: KPMG | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | For |
