| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect M Wareing | For |
| 5 | To re-elect M Beresford | For |
| 6 | To re-elect J F Devaney | For |
| 7 | To re-elect M W Hagee | Abstain |
| 8 | To re-elect J S Patterson | For |
| 9 | To re-elect M H Ronald | For |
| 10 | To re-elect A J Stevens | For |
| 11 | To re-elect W G Tucker | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise Share Repurchase | Abstain |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
