| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect as a Director J. E. Brown | For |
| 5 | To re-elect as a Director P. M. White | For |
| 6 | To re-elect as a Director D. C. A. Bramall | Oppose |
| 7 | To re-elect as a Director W. Holmes | For |
| 8 | To re-elect as a Director P. Jones | For |
| 9 | To re-elect as a Director A. C. Bruce | For |
| 10 | To re-elect as a Director R. A. Gregson | For |
| 11 | To re-elect as a Director N. A. Davis | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
| 17 | Meeting notification related proposal | For |
| 18 | Approve the Name Change | For |
