| None | None | |
| None | None | |
| 1 | Receive the Report and Accounts | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare a Dividend | For |
| 4a | Re-elect Mr. TG Neiland | Oppose |
| 4b | Re-elect Dr. AD Portno | For |
| 4c | Re-elect Mr. I Robertson | For |
| 5 | Re-appoint auditors and fix their remuneration | For |
