| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect William Whitehorn - Chair (Non Executive) | For |
| 4 | Re-elect Keith Neilson - Chief Executive | For |
| 5 | Re-elect Craig T Preston - Executive Director | For |
| 6 | Re-elect Isabel Urquhart - Executive Director | For |
| 7 | Re-elect Colleen Blye - Senior Independent Director | Oppose |
| 8 | Re-elect Russ Rudish - Non-Executive Director | Oppose |
| 9 | Re-elect Alistair Erskine - Non-Executive Director | For |
| 10 | Re-elect David Kempas - Non-Executive Director | For |
| 11 | Elect Anne McCune - Non-Executive Director | For |
| 12 | Approve the Dividend | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company and authorise the directors to fix their remuneration | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
