| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect X Pullen | For |
| 4 | Re-elect K Ford | For |
| 5 | Re-elect A Coppin | Abstain |
| 6 | Re-elect H Scott-Barrett | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles in relation to authorisation of Directors' conflicts of interest | For |
| 13 | Permit communication with shareholders by electronic means | For |
