| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4a | Re-elect A F Conophy | For |
| 4b | Re-elect P W Hulme | Oppose |
| 4c | Re-elect I J Lewis | For |
| 4d | Re-elect G H Lock | Oppose |
| 4e | Re-elect B J McBride | Abstain |
| 4f | Re-elect M J Norris | For |
| 4g | Re-elect P J Ogden | Oppose |
| 4h | Re-elect J Ormerod | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |
