| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect M.H. Atkinson | For |
| 5 | Re-elect P.M. Boycott | Abstain |
| 6 | Re--elect A.C. Orchard | For |
| 7 | Re-elect J. Theobald | For |
| 8 | Re-elect J.G. Whellock | Oppose |
| 9 | Re-elect B.M. Wides | Abstain |
| 10 | Re-elect A.H. Yadgaroff | Oppose |
| 11 | Elect W.M. Blyth | For |
| 12 | Elect P.N.R. Cooke | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Authorise the scrip dividend | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
