| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mark Whiteling | For |
| 5 | Re-elect Val Gooding | For |
| 6 | Re-elect Laurence Bain | For |
| 7 | Re-elect Andrew Dougal | For |
| 8 | Re-elect Dennis Millard | For |
| 9 | Re-elect Paul Withers | For |
| 10 | Re-elect Thomas Reddin | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise preference shares Repurchase | For |
| 18 | Meeting notification related proposal | For |
