| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Mr Andrew Jones | For |
| 7 | Re-elect Mr Andrew Varley | For |
| 8 | Re-elect Mr Alec Pelmore | For |
| 9 | Re-elect Mr Philip Watson | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Approve new long term incentive plan | Oppose |
| 12 | Approve employee share ownership trust | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
