| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-lect Mr J P Asquith | Oppose |
| 6 | Re-elect Mr C J Banszky | For |
| 7 | Re-elect Mr S A Borrows | For |
| 8 | Re-elect Mr S W Daintith | For |
| 9 | Re-elect Mr P Grosch | Oppose |
| 10 | Re-elect Mr D A M Hutchison | For |
| 11 | Re-elect Ms C L McConville | For |
| 12 | Re-elect Ms A Schaapveld | For |
| 13 | Re-elect Mr S R Thompson | Oppose |
| 14 | Re-elect Mrs J S Wilson | Abstain |
| 15 | Appoint KPMG LLP as Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Approve the Discretionary Share Plan | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Adopt New Articles of Association | For |
| 24 | Meeting Notification-related Proposal | For |
