| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Ian Tyler | For |
| 6 | Re-elect Todd Hunt | For |
| 7 | Re-elect Iain McLaren | For |
| 8 | Re-elect Alexander Berger | For |
| 9 | Re-elect M. Jacqueline Sheppard QC | For |
| 10 | Re-elect Keith Lough | For |
| 11 | Re-elect Peter Kallos | For |
| 12 | Re-elect Simon Thomson | For |
| 13 | Re-elect James Smith | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
| 18 | Approve Disposal of Cairn India Limited | For |
