| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Re-elect John Frederick Astbury | For |
| 3.b | Re-elect Thomas William Pockett | For |
| 3.d | Re-elect James Alexander Strong | Oppose |
| 4 | Renew the Proportional Takeover Approval Provisions | For |
