| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Me M D DeNoma | For |
| 5 | Re-Elect Miss V F Goodling | For |
| 6 | Re-Elect Mr R H P Markham | For |
| 7 | Re-Elect Mr P A Sands | For |
| 8 | Re-Elect Mr O H J Stocken | For |
| 9 | Elect Mr G R Bullock | For |
| 10 | Elect Mr S B Mittal | For |
| 11 | Elect Mr J W Peace | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Extend authority to issue shares with pre-emption rights | For |
| 16 | Issue share for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorise repurchase of preference shares | For |
| 19 | Adopt new Articles of Association | For |
| 20 | Approve Political Donations | For |
| 21 | Authorise the scrip dividend | For |
