| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Ms A M Frew | For |
| 6 | To re-elect Mr G F B Kerr | For |
| 7 | To re-elect Mr P J M De Smedt | For |
| 8 | To re-elect Mr L C Pentz | For |
| 9 | To re-elect Dr P J Kirby | For |
| 10 | To re-elect Mr D R Hummel | For |
| 11 | To re-elect Mr T J Cooper | For |
| 12 | To elect Ms L Burdett | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
