| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect CA Fry | For |
| 5 | To elect M. C. Phibbs | For |
| 6 | To re-elect J. R. Adams | For |
| 7 | To re-elect L. P. Adams | For |
| 8 | To re-elect Sir Bryan Carsberg | For |
| 9 | To re-elect M. K. Fosh | For |
| 10 | To re-elect J. P. Hastings-Bass | For |
| 11 | To re-elect R. D. C. Henderson | For |
| 12 | To re-elect D. J. Pye | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
