| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr G S Berruyer | For |
| 4 | Re-elect Mr P S Harrison | For |
| 5 | Re-elect Mr A J Hobson | Oppose |
| 6 | Re-elect Ms T Ingram | Abstain |
| 7 | Re-elect Ms R Markland | For |
| 8 | Re-elect Mr I Mason | Abstain |
| 9 | Re-elect Mr M E Rolfe | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration. | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | Abstain |
| 16 | Meeting notification related proposal | For |
