| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Ms S. C. Kay | For |
| 2b | Re-elect Mr F. D. Ryan | For |
| 2c | Re-elect Mr D. J. Turner | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Authority to grant shares to Mr R. J. Norris under the Group Leadership Reward Plan (GLRP) | For |
