| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint John Lyttle | For |
| 4 | Re-appoint Brian Small | For |
| 5 | Re-elect Carol Kane | For |
| 6 | Re-elect Neil Catto | For |
| 7 | Re-elect Mahmud Kamani | Oppose |
| 8 | Re-appoint PricewaterhouseCoopers as Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve Rule 9 Waiver | Oppose |
| 15 | Amend Articles | For |
