| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Sarah Bates | For |
| 4 | To re-elect David Bellamy | For |
| 5 | To re-elect Steve Colsell | Oppose |
| 6 | To re-elect Andrew Croft | For |
| 7 | To re-elect Ian Gascoigne | For |
| 8 | To re-elect Charles Gregson | For |
| 9 | To re-elect David Lamb | For |
| 10 | To re-elect Derek Netherton | Oppose |
| 11 | To re-elect Mike Power | For |
| 12 | To re-elect Michael Sorkin | Oppose |
| 13 | To re-elect Roger Walsom | For |
| 14 | To re-elect Mike Wilson | Abstain |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Appoint the auditors | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise the scrip dividend | For |
| 21 | Authorise Share Repurchase | Abstain |
| 22 | Approve Political Donations | For |
| 23 | Meeting notification related proposal | For |
