| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect J T J Steel | For |
| 5 | Elect C G Davis | For |
| 6 | Elect B H Leigh | For |
| 7 | Elect G A Kanellis | For |
| 8 | Elect P J Smyth | For |
| 9 | Appoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Authorise amendments to the Memorandum of Association | For |
| 15 | Authorise amendments to the Articles of Association | For |
| 16 | Authorise subdivision of ordinary shares | For |
