| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mike Turner | Oppose |
| 6 | To re-elect Peter Rogers | For |
| 7 | To re-elect Bill Tame | For |
| 8 | To re-elect Kevin Thomas | For |
| 9 | To re-elect Archie Bethel | For |
| 10 | To re-elect John Davies | For |
| 11 | To re-elect Sir David Omand | For |
| 12 | To re-elect Justin Crookenden | Abstain |
| 13 | To re-elect Ian Duncan | For |
| 14 | To re-elect Kate Swann | Abstain |
| 15 | To re-elect Anna Stewart | For |
| 16 | To elect Jeff Randall | For |
| 17 | Appoint the auditors | Oppose |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Approve Political Donations | For |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting notification related proposal | For |
| 24 | Amend Articles | For |
