| 1 | Receive the Annual Report | Oppose |
| 2 | Re-election of S Bailey | For |
| 3 | Re-election of D M Shapland | For |
| 4 | Re-election of P Erskine | For |
| 5 | Re-election of R J Ames | For |
| 6 | Re-election of J P O'Reilly | For |
| 7 | Re-election of B G Wallace | For |
| 8 | Re-Election of J F Jarvis | For |
| 9 | Re-Election of C J Rodrigues | For |
| 10 | Re-Election of C P Wicks | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Approve Political Donations | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Notice of General Meetings | For |
| 18 | Adopt new Articles of Association | Abstain |
