| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Michael Spencer | For |
| 4 | To re-elect Mark Yallop | For |
| 5 | To re-appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve authority to increase authorised share capital | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |
| 13 | Authorise the scrip dividend | For |
| 14 | Authority to hold general meetings on not less than 14 days' notice | For |
