| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Ian Durant | Oppose |
| 6 | Re-elect Roger Whiteside | For |
| 7 | Re-elect Richard Hutton | For |
| 8 | Re-elect Raymond Reynolds | For |
| 9 | Re-elect Allison Kirkby | For |
| 10 | Elect Helena Ganczakowski | For |
| 11 | Elect Peter McPhillips | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve all employee option/share scheme | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
