| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5a | To re-elect A F Conophy | For |
| 5b | To re-elect P W Hulme | Oppose |
| 5c | To re-elect G H Lock | Oppose |
| 5d | To re-elect B J McBride | For |
| 5e | To re-elect M J Norris | For |
| 5f | To re-elect P J Ogden | Oppose |
| 5g | To re-elect J Ormerod | For |
| 5h | To elect R Stachelhaus | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |
