| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Charles Jamieson | For |
| 7 | Re-elect James Menzies | For |
| 8 | Re-elect Carol Bell | For |
| 9 | Re-elect Michael Buck | For |
| 10 | Re-elect Robert Cathery | For |
| 11 | Re-elect Jonathan Copus | For |
| 12 | Re-elect John Crowle | For |
| 13 | Re-elect Michael Pavia | For |
| 14 | Re-elect Struan Robertson | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Meeting notification related proposal | For |
