| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr J.C. Ivey | Oppose |
| 5 | Elect Mr S.P. Silver | For |
| 6 | Elect Mr C.J. Odom | For |
| 7 | Elect Mr R.A. Farnes | For |
| 8 | Elect Mr S.J. Neathercoat | Oppose |
| 9 | Elect Mr Silverman | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |
| 15 | Amend existing long term incentive plan | Oppose |
| 16 | Approve all employee option/share scheme | For |
