| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Mr I Russell | Abstain |
| 4 | To re-elect Mr A Highfield | For |
| 5 | To re-elect Mr G Murray | For |
| 6 | To re-elect Mr M Pain | For |
| 7 | To re-elect Mr K Aamot | Abstain |
| 8 | To re-elect Mr G Iddison | For |
| 9 | To re-elect Mr A R Marshall | For |
| 10 | To re-elect Ms C Rhodes | Abstain |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Amend employee share ownership trust | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
