| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | To elect Sir Winfried Bischoff | For |
| 3b | To elect Mr G R Moreno | For |
| 3c | To elect Mr D L Roberts | For |
| 4a | To re-elect Dr W C G Berndt | Withdrawn |
| 4b | To re-elect Mr J E Daniels | For |
| 4c | To re-elect Mrs H A Weir | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise purchase of ordinary shares | For |
| 10 | Authorise purchase of preference shares | For |
| 11 | Notice of general meetings | For |
