| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Jonathan Roger | For |
| 5 | Re-elect Rod Begbie | For |
| 6 | Re-elect Tom Blades | For |
| 7 | Re-elect Andrew Carr-Locke | For |
| 8 | Re-elect Tom Ehret | For |
| 9 | Re-elect Alan Jones | For |
| 10 | Re-elect Larry Kinch | Oppose |
| 11 | Re-elect John Morgan | For |
| 12 | Re-elect Mark Nicholls | For |
| 13 | Re-elect Graeme Sword | Withdrawn |
| 14 | Re-elect Peter Turner | For |
| 15 | Re-elect Robb Turner | Oppose |
| 16 | Re-elect Mike Wagstaff | For |
| 17 | Appoint the auditors | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Authorise the increase in the authorised share capital | For |
| 20 | Allot relevant securities | For |
| 21 | Approve Political Donations | For |
| 22 | Remove the maximum authorised share capital | For |
| 23 | Disapply pre-emption rights | For |
| 24 | Authorise Share Repurchase | For |
| 25 | Remove the limits on the objects of the company | For |
| 26 | Notice of general meetings | For |
