| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Roger John Matthews | For |
| 5 | Re-elect Ruby McGregor-Smith | For |
| 6 | Re-elect Suzanne Claire Baxter | For |
| 7 | Re-elect William Robson | For |
| 8 | Re-elect Larry Hirst | For |
| 9 | Re-elect David Stannard Jenkins | For |
| 10 | Re-elect Terence Keith Morgan | For |
| 11 | Re-elect Graeme John Potts | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | Abstain |
| 16 | Amend existing long term incentive plan | Oppose |
| 17 | Meeting notification related proposal | For |
