| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Mr AM Ferguson | For |
| 5 | To elect Mr TEP Stevenson | For |
| 6 | To re-elect Mr NAP Carson | For |
| 7 | To re-elect Sir Thomas Harris | For |
| 8 | To re-elect Mr RJ MacLeod | For |
| 9 | To re-elect Mr LC Pentz | For |
| 10 | To re-elect Mr MJ Roney | For |
| 11 | To re-elect Mr WF Sandford | For |
| 12 | To re-elect Mrs DC Thompson | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
