| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To elect D Flint | For |
| 6 | To elect S Nicholls | For |
| 7 | To re-elect J Devaney | For |
| 8 | To re-elect M Hagee | For |
| 9 | To re-elect R Murphy | For |
| 10 | To re-elect M Ronald | For |
| 11 | To re-elect M Wareing | For |
| 12 | To re-elect A Wood | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve all employee option/share scheme | For |
| 16 | Approve new executive share option scheme/plan | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Meeting notification related proposal | For |
