| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mr C J Rice | Oppose |
| 6 | Re-elect Mr N P Henry | For |
| 7 | Re-elect Mr S C Kilpatrick | For |
| 8 | Re-elect Mr M S Paul | For |
| 9 | Elect Mr D G Moorhouse | For |
| 10 | Elect Mr M J L Salter | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
