| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Dr Paul Golby | For |
| 5 | Re-elect Mr Anthony Bickerstaff | For |
| 6 | Re-elect Ms Jane Lodge | Oppose |
| 7 | Re-elect Ms Alison Wood | For |
| 8 | Re-elect Mr David McManus | For |
| 9 | Re-elect Ms Jacqueline de Rojas | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise the Scrip Dividend | 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 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | Abstain |
| 19 | Meeting Notification-related Proposal | For |
