| 1 | Adopt the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare the final dividend | For |
| 4 | Declare a special dividend | For |
| 5 | Elect Kathy Lisson | For |
| 6 | Elect Ken Culley | For |
| 7 | Elect Peter Hazell | For |
| 8 | Elect Michael Smith | For |
| 9 | Elect Anthony Townsend | For |
| 10 | Appoint the auditors | Abstain |
| 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 | Approve share buy back authority | For |
| 15 | Amend the rules of the PSP | Abstain |
| 16 | Amend the performance conditions attached to the PSP | Abstain |
| 17 | Approve the Bonus Share Matching Scheme | Oppose |
