| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-appoint the auditors: Ernst & Young LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Mr David Arthur Hodkin | For |
| 7 | To re-elect Mr Steve Parkin | Oppose |
| 8 | To re-elect Mr Tony Mannix | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Authority to send communication by electronic means | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |
| 13 | Issue shares for cash | Oppose |
| 14 | To approve the Rule 9 waiver relating to the share repurchase authority | For |
| 15 | To approve the Rule 9 waiver relating to the share awards under the sharesave and performance share plan | Oppose |
