| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the second interim dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect George Blunden | For |
| 6 | Re-elect Martin Bride | For |
| 7 | Re-elect Adrian Cox | For |
| 8 | Re-elect Angela Crawford-Ingle | For |
| 9 | Re-elect Dennis Holt | Oppose |
| 10 | Re-elect Andrew Horton | For |
| 11 | Re-elect Neil Maidment | For |
| 12 | Re-elect Padraic O’Connor | For |
| 13 | Re-elect Vincent Sheridan | For |
| 14 | Re-elect Ken Sroka | For |
| 15 | Re-elect Rolf Tolle | For |
| 16 | Re-elect Clive Washbourn | For |
| 17 | Re-appoint the auditors: KPMG | Oppose |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
