| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Mr. Brett Dawson | For |
| 5 | Re-Elect Mr. Patrick Quarmby | For |
| 6 | Re-Elect Mr. Josua Malherbe | Oppose |
| 7 | Re-Elect Mr. Peter Liddiard | Oppose |
| 8 | Re-Elect Mr. Rory Scott | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve the Deferred Bonus Plan 2009 | Oppose |
| 13 | Approval of 2008 deferred bonus award to Mr. Dawson | Oppose |
| 14 | Approval of 2009 deferred bonus award to Mr. Dawson | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Amend the Article of Association | Abstain |
