| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Mr W F Sandford | For |
| 5 | Re-Election of Mr M J Roney | For |
| 6 | Re-Election of Mrs D C Thompson | For |
| 7 | Re-Election of Mr A M Thomson | For |
| 8 | Re-Election of Mr R J W Walvis | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Notice of General Meetings | For |
| 16 | Adopt new Articles of Association | For |
