| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-Elect Mr LP Adams | For |
| 6 | Re-Elect Mr AM Nichols | Oppose |
| 7 | Re-Elect Mr ORP Corbett | Oppose |
| 8 | Re-Elect Sir Bryan Carsberg | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | To permit the holding of General Meetings at 14 days' notice | For |
| 13 | Amend Articles | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
