| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Marion Blakey | For |
| 4 | Re-elect Michael Wareing | Oppose |
| 5 | Re-elect John McAdam | For |
| 6 | Re-elect Alison Wood | For |
| 7 | Re-elect Rene Medori | For |
| 8 | Re-elect Norton Schwartz | Oppose |
| 9 | Re-elect David Lockwood | For |
| 10 | Re-elect David Mellors | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Meeting Notification-related Proposal | For |
