| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr S Marshall as a Director | For |
| 5 | Re-Elect Mr I P Tyler as a Director | For |
| 6 | Re-Elect Mr P J L Zinkin as a Director | For |
| 7 | Re-Elect Mr G E H Krossa as a Director | For |
| 8 | Re-Elect Mr A J McNaughton as a Director | For |
| 9 | Re-Elect Mr G C Roberts as a Director | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Political Donations | For |
| 15 | Amend Articles | For |
| 16 | Amend Articles: (increase non-executive remuneration) | For |
