| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect G A Kanellis | For |
| 6 | To re-elect B H Leigh | For |
| 7 | To re-elect C G Davis | For |
| 8 | To elect C L Silver | For |
| 9 | To re-elect R J Harvey | For |
| 10 | To re-elect J A Arnold | For |
| 11 | To re-elect N Edozien | For |
| 12 | To re-elect H Owers | For |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Approve new long term incentive plan | Oppose |
