| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect H M McGrath | For |
| 4 | Re-elect M E Tucker | For |
| 5 | Re-elect Mr M G A McLintock | For |
| 6 | Re-elect Mr N E T Prettejohn | For |
| 7 | Re-appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the dividend | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Additional authority to allot shares for rights issues | Abstain |
| 12 | Renewal of authority to allot preference shares | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles | For |
| 16 | Notice for general meetings | For |
