| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Ms J Chakraverty | For |
| 6 | Re-elect Mr M J Gilbert | For |
| 7 | Re-elect Mr A A Laing | For |
| 8 | Re-elect Mr R M MacRae | For |
| 9 | Re-elect Mr R S Mully | For |
| 10 | Re-elect Ms V Rahmani | For |
| 11 | Re-elect Mr W J Rattray | For |
| 12 | Re-elect Mrs J af Rosenborg | For |
| 13 | Re-elect Mr A Suzuki | Oppose |
| 14 | Re-elect Mr S R V Troughton | For |
| 15 | Re-elect Mr H Young | For |
| 16 | Elect Mr G Fusenig | For |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Approve Political Donations | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash used for the purpose of financing an acquisition or other capital investment | Oppose |
| 23 | Meeting notification-related Proposal | For |
| 24 | Authorise Share Repurchase | Oppose |
