| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect M Beresford | Oppose |
| 5 | To re-elect M Ronald | For |
| 6 | To re-elect A Stevens | For |
| 7 | To re-elect W Tucker | For |
| 8 | To elect J Devaney | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Adopt new Articles of Association | Abstain |
| 15 | Authorise the renewal of the SIP | For |
| 16 | Notice of General Meeting | For |
