| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect R A Scott | For |
| 5 | Elect P D Sutherland | For |
| 6 | Elect C A M Buchan | For |
| 7 | Elect Sir Tom McKillop | Abstain |
| 8 | Elect J C Kong | For |
| 9 | Elect G R Whittaker | For |
| 10 | Elect J A N Cameron | For |
| 11 | Elect M A Fisher | For |
| 12 | Elect W M Friedrich | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Fix the remuneration of the auditors | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise share repurchases | For |
| 18 | Authorise political donations | Abstain |
