| 1 | Receive the annual report | Abstain |
| 2 | To re-elect Mr William Nicholas Hood | Oppose |
| 3 | Re-elect Mr David William McCorkell | For |
| 4 | Re-elect Mr Michael John Ross Williams | For |
| 5 | Re-elect Director Mr Francis Edward (Jock) Worsley | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the dividend | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Calling a general meeting on 14 days' notice | For |
| 15 | Approve political donations | For |
| 16 | Adoption of Share Incentive Plan | For |
| 17 | Adoption of Deferred Profit Share Plan | For |
