| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect P Erskine | For |
| 4 | Elect RJ Ames | For |
| 5 | Elect NMH Jones | For |
| 6 | Elect JP O'Reilly | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Political Donations | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve authority to increase authorised share capital | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Amend existing executive share option scheme/plan | Abstain |
| 16 | Share Capital Restructuring: approve cancellation of the share premium account. | For |
