| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr R C Soames | For |
| 5 | Re-elect Mr A G Cockburn | For |
| 6 | Re-elect Mr G P Walker | For |
| 7 | Re-elect Mr W F Caplan | For |
| 8 | Re-elect Mr K Pandya | For |
| 9 | Re-elect Mr D C M Hamill | For |
| 10 | Re-elect Mr R J MacLeod | For |
| 11 | Re-elect Mr R J King | For |
| 12 | Re-elect Mr K G Hanna | Abstain |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | Abstain |
| 16 | Approve increase in non-executives fees | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | Abstain |
| 19 | Meeting notification related proposal | For |
| 20 | Authorise B Share Repurchase | Abstain |
