| 1 | Approve the Remuneration Report | Abstain |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | To re-elect Mr P E Bream | For |
| 6 | To re-elect Ms A M Frew | For |
| 7 | To re-elect Mr G F B Kerr | For |
| 8 | To re-elect Mr P J M De Smedt | For |
| 9 | To re-elect Mr L C Pentz | For |
| 10 | To re-elect Mr D R Hummel | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
