| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Mr J F T Dundas | For |
| 5 | Re-Elect Mr R H P Markham | For |
| 6 | Re-Elect Ms R Markland | For |
| 7 | Re-Elect Mr R H Meddings | For |
| 8 | Re-Elect Mr J W Peace | For |
| 9 | Elect Mr S P Bertamini | For |
| 10 | Elect Mr J G H Paynter | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Approve authority to increase authorised share capital | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Extend authority to issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Authorise Preference Share Repurchase | For |
| 20 | Adopt new Articles of Association | For |
| 21 | Amend Articles: 14 days notice | For |
