| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Elect Carol Arrowsmith | For |
| 6 | Re-elect Dominic Blakemore | For |
| 7 | Re-elect Richard Cousins | For |
| 8 | Re-elect Gary Green | For |
| 9 | Re-elect Andrew Martin | For |
| 10 | Re-elect John Bason | For |
| 11 | Re-elect Susan Murray | For |
| 12 | Re-elect Don Robert | For |
| 13 | Re-elect Sir Ian Robinson | For |
| 14 | Re-elect Paul Walsh | For |
| 15 | Appoint the auditors: KPMG LLP | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Amend existing long term incentive plan | Oppose |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
