| 1 | Receive report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve remuneration report | Abstain |
| 4 | Re-appoint auditors | For |
| 5 | Fix auditors' remuneration | For |
| 6 | Re-elect SJ Smith | For |
| 7 | Re-elect PJ Moorhouse | For |
| 8 | Re-elect GT Murray | For |
| 9 | Allot shares for cash | For |
| 10 | Authority to purchase own shares | For |
