| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Ian Tyler as director. | Oppose |
| 6 | To re-elect Todd Hunt as director. | For |
| 7 | To re-elect Iain Mclaren as director. | Abstain |
| 8 | To re-elect Alexander Berger as director. | For |
| 9 | To re-elect M. Jacqueline Sheppard QC as director. | For |
| 10 | To re-elect Simon Thomson as director. | For |
| 11 | To re-elect James Smith as director. | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Disposal by Company of Shares in Cairn India Limited | For |
