| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr P J Byrom | For |
| 5 | To re-elect Sir Mark Wrightson | For |
| 6 | To re-elect Mr P C Ruffles | Oppose |
| 7 | To re-elect Sir David Brown | For |
| 8 | To re-elect Mr C Brinsmead | For |
| 9 | To re-elect Mr N R Bond | Oppose |
| 10 | To re-elect Mr A C Herbert | Oppose |
| 11 | To re-elect Mr G Havens | Oppose |
| 12 | Appoint the auditors. | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
| 17 | That a general meeting other than an AGM may be called on not less than 14 clear days notice. | For |
