| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To re-elect Peter Mason | For |
| 6 | To re-elect Veronica France | For |
| 7 | To re-elect David Brand | For |
| 8 | To re-elect Mike Evans | For |
| 9 | To re-elect Peter Wright | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Approve a new bonus plan | Abstain |
| 14 | Approve new long term incentive plan | Oppose |
| 15 | Issue shares with pre-emption rights | Abstain |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
