| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect David Rough | For |
| 4 | Elect Trevor Matthews | Oppose |
| 5 | Elect Robin Phipps | For |
| 6 | Elect Rodger Hughes | For |
| 7 | Elect Evelyn Bourke | For |
| 8 | Re-elect Sir Adrian Montague | For |
| 9 | Re-elect Sir Mervyn Pedelty | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Re-appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorise the company to call a general meeting on 14 days' notice | For |
| 17 | Amend Articles | For |
