| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Elect S Marshall | Oppose |
| 6 | Elect R M Amen | For |
| 7 | Elect I G T Ferguson | Abstain |
| 8 | Elect V M Kempston Darkes | Abstain |
| 9 | Elect D J Magrath | For |
| 10 | Elect A J McNaughton | For |
| 11 | Elect B J Richards | For |
| 12 | Elect G C Roberts | For |
| 13 | Elect W G Thomas | For |
| 14 | Elect P J L Zinkin | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
