| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Steve Morgan | Oppose |
| 4 | Re-elect John Tutte | For |
| 5 | Re-elect Barbara Richmond | For |
| 6 | Elect Liz Peace | For |
| 7 | Re-elect Debbie Hewitt | For |
| 8 | Re-elect Nick Hewson | For |
| 9 | Re-appoint the auditors: PricewaterhouseCoopers LLP and allow the board to determine their remuneration | Abstain |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve all employee option/share scheme | For |
| 13 | Approve new long term incentive plan | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Meeting notification related proposal | For |
