| 1 | Receive the Annual Report, together with the Directors, Remuneration and Auditors report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Appoint Tony Buffin | For |
| 4 | Re-appoint Chris Bunker | Oppose |
| 5 | Re-appoint John Coleman | For |
| 6 | Re-appoint Andrew Simon | For |
| 7 | Re-appoint Ruth Anderson | For |
| 8 | Re-appoint Geoff Cooper | For |
| 9 | Re-appoint John Carter | For |
| 10 | Re-appoint Robert Walker | Oppose |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve a new Deferred Share Bonus Plan and authorise Directors to make modifications to the plan | Oppose |
| 15 | Issue shares with pre-emption rights | Abstain |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
| 18 | Authorise Share Repurchase | Abstain |
