| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr. D H Brydon | Oppose |
| 4 | Re-elect Mr. G S Berruyer | For |
| 5 | Re-elect Mr. P S Harrison | For |
| 6 | Re-elect Ms. T Ingram | Abstain |
| 7 | Re-elect Ms R Markland | Abstain |
| 8 | Re-elect Mr I Mason | For |
| 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 |
| 17 | Approve increase in non-executives fees | Abstain |
