| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Re-elect David Allvey | For |
| 8 | Re-elect Andy Briggs | For |
| 9 | Re-elect Mel Carvill | For |
| 10 | Re-elect Peter Gibbs | For |
| 11 | Elect Marian Glen | For |
| 12 | Re-elect Nick Lyons | For |
| 13 | Elect Roger Perkin | For |
| 14 | Re-elect Robin Phipps | For |
| 15 | Re-elect Belinda Richards | For |
| 16 | Re-elect Karl Sternberg | For |
| 17 | Re-elect Tim Tookey | For |
| 18 | Re-elect Tim Wade | For |
| 19 | Re-elect Sir Malcolm Williamson | Oppose |
| 20 | Approve Political Donations | For |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Approve new long term incentive plan | Oppose |
| 23 | Approve the Name Change | For |
| 24 | Issue shares for cash | For |
| 25 | Authorise Share Repurchase | For |
