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