| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-Elect Mr M J Queen | For |
| 4 | Re-Elect Mr R H Meddings | For |
| 5 | Re-Elect Mme C J M Morin-Postel | For |
| 6 | Re-Elect Mr O H J Stocken | For |
| 7 | Re-Elect Mrs J S Wilson | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise B share repurchase | For |
| 15 | Authority to hold general meetings on 14 days notice | For |
