| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr P G Rogerson | For |
| 5 | To re-elect Mr R C Soames | For |
| 6 | To re-elect Mr A G Cockburn | For |
| 7 | To re-elect Mr G P Walker | For |
| 8 | To re-elect Mr W F Caplan | For |
| 9 | To re-elect Mr K Pandya | For |
| 10 | To re-elect Mr D C M Hamill | Abstain |
| 11 | To re-elect Mr R J MacLeod | For |
| 12 | To re-elect Mr R J King | Abstain |
| 13 | To elect Mr K G Hanna | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | Abstain |
| 19 | Meeting notification related proposal | For |
