| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | To re-elect George Blunden | For |
| 7 | Elect Martin Bride | For |
| 8 | To re-elect Adrian Cox | For |
| 9 | To elect Angela Crawford-Ingle | For |
| 10 | To re-elect Dennis Holt | For |
| 11 | To re-elect Andrew Horton | For |
| 12 | To re-elect Neil Maidment | For |
| 13 | To re-elect Padraic O’Connor | For |
| 14 | To re-elect Vincent Sheridan | For |
| 15 | To re-elect Ken Sroka | For |
| 16 | To re-elect Rolf Tolle | For |
| 17 | To re-elect Clive Washbourn | For |
| 18 | Appoint the auditors | Abstain |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting notification related proposal | For |
