| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr John Nicholas | Abstain |
| 4 | Re-elect Mr Johnny Thomson | For |
| 5 | Elect Ms Barbara Gibbes | For |
| 6 | Re-elect Mr Andy Smith | For |
| 7 | Re-elect Ms Anne Thorburn | For |
| 8 | Elect Ms Geraldine Huse | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue Shares with Pre-emption Rights | Abstain |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Adopt New Articles of Association | For |
| 17 | Meeting Notification-related Proposal | For |
