| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr A.M. Thomson | For |
| 5 | To re-elect Mr S.C. Harris | Oppose |
| 6 | To re-elect Mr J. Vogelsang | Oppose |
| 7 | To re-elect Mr D.F. Landless | Oppose |
| 8 | To re-elect Mr J.A. Biles | For |
| 9 | To re-elect Dr K. Rajagopal | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
