| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Ian Cheshire | Abstain |
| 5 | Elect Lisa Myers | Abstain |
| 6 | Elect Sergio Bucher | For |
| 7 | Elect Nicky Kinnaird | For |
| 8 | Re-elect Terry Duddy | Abstain |
| 9 | Re-elect Matt Smith | For |
| 10 | Re-elect Suzanne Harlow | For |
| 11 | Re-elect Peter Fitzgerald | For |
| 12 | Re-elect Stephen Ingham | For |
| 13 | Re-elect Martina King | For |
| 14 | Re-elect Mark Rolfe | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting notification-related Proposal | For |
