| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr A T Copple | For |
| 6 | To re-elect Mrs J F de Moller | For |
| 7 | To re-elect Mr R W Jewson | For |
| 8 | To re-elect Mr J Reeve | For |
| 9 | To re-elect Mr M R Riley | For |
| 10 | To re-elect Mr D G C Webster | For |
| 11 | Appoint the auditors | For |
| 12 | Approve sending, conveying or supplying all types of notices, documents or information to members in electronic form | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
