| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To elect Patricia Cross | For |
| 6 | To elect Michael Mire | For |
| 7 | To elect Thomas Stoddard | For |
| 8 | To re-elect Glyn Barker | For |
| 9 | To re-elect Michael Hawker | For |
| 10 | To re-elect Gay Huey Evans | For |
| 11 | To re-elect John McFarlane | Oppose |
| 12 | To re-elect Sir Adrian Montague | For |
| 13 | To re-elect Bob Stein | For |
| 14 | To re-elect Scott Wheway | For |
| 15 | To re-elect Mark Wilson | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Authority to purchase 8 3/4% preference shares | For |
| 23 | Authority to purchase 8 3/8% preference shares | For |
| 24 | Meeting notification related proposal | For |
