| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | To re-elect Mr W H Whiteley | For |
| 8 | To re-elect Mr N J Anderson | For |
| 9 | To re-elect Mr D J Meredith | For |
| 10 | To re-elect Mr N H Daws | For |
| 11 | To re-elect Mr J L Whalen | For |
| 12 | To re-elect Dr K Rajagopal | For |
| 13 | To re-elect Dr G E Schoolenberg | For |
| 14 | To re-elect Mr C G Watson | For |
| 15 | To elect Mr J Pike | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Authorise Scrip Dividend | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
