| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To elect Mrs Janice Obuchowski | For |
| 6 | To re-elect Sir Bryan Carlsberg | For |
| 7 | To re-elect Stephen Davidson | Abstain |
| 8 | To re-elect John Rennocks | Abstain |
| 9 | Approve Political Donations | Abstain |
| 10 | Notice of General Meeting | For |
| 11 | Adopt new Articles of Association | Abstain |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
