| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Iain Ferguson | For |
| 5 | Re-Elect Robert Walker | For |
| 6 | Elect Sir Peter Gershon | Abstain |
| 7 | Elect Tim Lodge | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | To permit the holding of General Meetings at 14 days' notice | For |
| 15 | Authorise the scrip dividend | For |
