| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect D R Martin | For |
| 4 | Re-elect P Erskine | For |
| 5 | Re-elect R I Glynn | For |
| 6 | Re-elect I A Bull | For |
| 7 | Re-elect S Bailey | For |
| 8 | Re-elect C M Hodgson | For |
| 9 | Re-elect J M Kelly | For |
| 10 | Re-elect R Moross | For |
| 11 | Re-elect D M Shapland | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve the Remuneration Report | For |
| 16 | Approve Political Donations | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Meeting notification related proposal | For |
