| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Dutton | For |
| 5 | Re-elect Mr Gillespie | Oppose |
| 6 | Re-elect Mr Verey | For |
| 7 | Re-elect Mr Berry | For |
| 8 | Elect Mr Nelson | Oppose |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Amend Articles of Association | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Authorise Share Repurchase of ordinary shares | For |
| 14 | Authorise Share Repurchase of 'A' ordinary non-voting shares | For |
| 15 | Allot securities | For |
| 16 | Disapply pre-emption rights | For |
| 17 | Adopt all employee Share Incentive Plan | For |
| 18 | Notice of general meetings | For |
