| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4a | Re-elect Mike Bramley | For |
| 4b | Re-elect Roger Carr | For |
| 4c | Re-elect Drummond Hall | For |
| 4d | Re-elect Adam Fowle | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the audit committee to determine the auditors remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Political Donations | For |
| 11 | Amend Articles: Electronic communications | For |
| 12 | Amend Articles: Directors' conflicts of interest | For |
| 13 | Amend Articles: Chairman's casting vote | For |
| 14 | Amend Articles: Retirement age | For |
| 15 | Amend Articles: Technical amendments | For |
