| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Richard Barham | For |
| 6 | To re-elect Alex Bevis | For |
| 7 | To re-elect Edmund Creutzmann | For |
| 8 | To re-elect David Cheesman | Oppose |
| 9 | To re-elect Phil Lawler | For |
| 10 | To re-elect Ted Wiggans | For |
| 11 | To re-elect Robin Williams | For |
| 12 | To re-elect Ian Dinwoodie | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
