| 1 | To re-appoint Sir Peter Burt | For |
| 2 | To re-appoint David Chance | For |
| 3 | To re-appoint James Crosby | For |
| 4 | To re-appoint John McGrath | Oppose |
| 5 | To re-appoint Sir Brain Pitman | Oppose |
| 6 | To re-appoint Sir George Russel | For |
| 7 | To re-appoint Eitenne de Villiers | Oppose |
| 8 | To re-appoint Charles Allen | For |
| 9 | To re-appoint Henry Staunton | For |
| 10 | To issue shares with pre-emption rights | Abstain |
| 11 | To issue shares for cash | For |
| 12 | To approve potential political expenditure | Oppose |
| 13 | To approve share buy back | For |
| 14 | To approve the Performance share plan | Oppose |
