| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint Mr A Jones | For |
| 5 | Re-appoint Mr P M White | Oppose |
| 6 | Re-appoint Mr M C Allan | For |
| 7 | Re-appoint Mr J J Lister | For |
| 8 | Appoint Mr R C Simpson | For |
| 9 | Appoint Mr R S Smith | For |
| 10 | Re-appoint Mrs M K Wolstenholme | For |
| 11 | Re-appoint Mr R S Walker | For |
| 12 | Re-appoint Sir Tim Wilson | Oppose |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the directors to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
