| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Lord Harris | Abstain |
| 5 | Elect Wilfred Walsh | For |
| 6 | Re-elect Neil Page | For |
| 7 | Re-elect Sandra Turner | For |
| 8 | Re-elect David Clifford | For |
| 9 | Re-elect Andrew Page | 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 | Approve Political Donations | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
