| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-/Elect Mr Harrel | For |
| 5 | Re-/Elect Mr May | Oppose |
| 6 | Re-/Elect Mr Buckley | For |
| 7 | Re-/Elect Mr Chavasse | For |
| 8 | Re-/Elect Mr Pearson Lund | For |
| 9 | Re-/Elect Mr Powell | Abstain |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Amend Articles | For |
| 17 | Amend Articles : Director's interests | For |
