| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the dividend | For |
| 7 | Elect Saleem Asaria | For |
| 8 | Elect Andrew Griffith | For |
| 9 | Elect Alfred Foglio | Oppose |
| 10 | Elect Christopher Kemball | Oppose |
| 11 | Elect Christopher Brinsmead | For |
| 12 | Elect Alison Halsey | For |
| 13 | Approve electronic communications | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Meeting notification related proposal | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | Abstain |
