| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Elect JR Adams | For |
| 7 | Elect LP Adams | For |
| 8 | Elect Bryan Carsberg | For |
| 9 | Elect MK Fosh | For |
| 10 | Elect CA Fry | For |
| 11 | Elect JP Hastings-Bass | For |
| 12 | Elect RDC Henderson | For |
| 13 | Elect MC Phibbs | For |
| 14 | Elect DJ Pye | For |
| 15 | Appoint the auditors | Oppose |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Approve increase in non-executives fees | Abstain |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
