| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-appoint Mr R D Brewster | For |
| 5 | To re-appoint Mr R R J Burns | For |
| 6 | To re-appoint Mr R W Killingbeck | Abstain |
| 7 | To re-appoint Mr M W Thorne | For |
| 8 | To appoint Mr P D Sullivan | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Amend Articles: Directors' fees | Abstain |
