| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Philip Remnant | For |
| 4 | Re-elect Simon Barratt | Oppose |
| 5 | Re-elect Robert Holmes | For |
| 6 | Re-elect Martin Morgan | For |
| 7 | Re-elect Samantha Wren | For |
| 8 | Re-appoint PricewaterhouseCoopers | Oppose |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorize Share Repurchase of Preference Shares | For |
| 15 | Meeting Notification-related Proposal | For |
