| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint Rob Anderson | For |
| 5 | Re-appoint John van Kuffeler | Abstain |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Amend the rules of the Provident Financial Long Term Incentive Scheme 2006 | Oppose |
| 10 | To amend the rules of the Provident Financial Performance Share Plan | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Allot shares for cash. | For |
| 13 | Notice of general meetings | For |
