| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Valentine Beresford | For |
| 5 | To elect Sue Ford | For |
| 6 | To elect Andrew Huntley | For |
| 7 | To elect Andrew Jones | For |
| 8 | To elect Alec Pelmore | For |
| 9 | To elect Mark Stirling | For |
| 10 | To elect Andrew Varley | For |
| 11 | To elect Philip Watson | 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 | For |
| 17 | Meeting notification related proposal | For |
