| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mike Allen | For |
| 5 | Re-elect Simon Boddie | For |
| 6 | Re-elect Nicholas Bull | For |
| 7 | Re-elect Mike Clasper | For |
| 8 | Re-elect David Gosnell | For |
| 9 | Re-elect Fran Philip | For |
| 10 | Re-elect Alan Rosling | For |
| 11 | Re-elect Rajiv Sharma | For |
| 12 | Elect Anne Fahy | For |
| 13 | Elect Hongyan Echo Lu | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
