| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Mr E.M.G. Roberts | For |
| 4 | To elect Mr J. Whittaker | Oppose |
| 5 | To re-elect Mr D.P.H. Burgess | For |
| 6 | To re-elect Mr D.A. Fischel | For |
| 7 | To re-elect Mrs K.E.Chaldecott | For |
| 8 | To re-elect Mr J.G. Abel | Oppose |
| 9 | To re-elect Mr R.M. Gordon | Oppose |
| 10 | To re-elect Mr I.J. Henderson | For |
| 11 | To re-elect Mr A.J.M. Huntley | For |
| 12 | To re-elect Mr R.O. Rowley | For |
| 13 | To re-elect Mr N. Sachdev | For |
| 14 | To re-elect Mr A.D. Strang | For |
| 15 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | Abstain |
| 19 | Authorise Share Repurchase | For |
| 20 | Approve the power of the Directors to borrow money to four times the Adjusted Capital and Reserves | For |
