| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve new long term incentive plan | Oppose |
| 5 | To re-elect Iain John Grant Napier | For |
| 6 | To re-elect Christopher (Chris) Derek Bull | For |
| 7 | To re-elect Stephen (Steve) John Hannam | For |
| 8 | To re-elect Neil Simon Harrington | For |
| 9 | To re-elect Sandra Turner | For |
| 10 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue B shares | Oppose |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
