| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors: KPMG LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Bill Ronald | For |
| 7 | Re-elect Fariyal Khanbabi | For |
| 8 | Re-elect Stephen Bird | Abstain |
| 9 | Re-elect Tracey Graham | For |
| 10 | Re-elect Robert Lambourne | For |
| 11 | Re-elect Richard Stuckes | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
