| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | To re-elect W.M. Blyth | For |
| 6 | To re-elect P.N.R. Cooke | Oppose |
| 7 | To re-elect A.H. Yadgaroff | Oppose |
| 8 | To elect M.R. Potter | For |
| 9 | To elect R.C. Rhodes | For |
| 10 | To elect R.H. Stan | For |
| 11 | To elect J.A. Treger | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise the scrip dividend | For |
| 15 | Approve new long term incentive plan | Oppose |
| 16 | Amend existing share option scheme/plan | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
