| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Sir John Parker | For |
| 4 | To re-elect Steve Holliday | For |
| 5 | To re-elect Ken Harvey | Oppose |
| 6 | To re-elect Steve Lucas | For |
| 7 | To re-elect Stephen Pettit | For |
| 8 | To re-elect Nick Winser | For |
| 9 | To re-elect George Rose | Oppose |
| 10 | To re-elect Tom King | For |
| 11 | To re-elect Maria Richter | For |
| 12 | To re-elect John Allan | For |
| 13 | To re-elect Linda Adamany | For |
| 14 | To re-elect Mark Fairbairn | For |
| 15 | To re-elect Philip Aiken | For |
| 16 | Appoint the auditors | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Notice of general meetings | For |
