| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Jim Pettigrew | For |
| 6 | Re-elect Gordon McQueen | For |
| 7 | Re-elect Maxwell Ward | For |
| 8 | Re-elect Victoria Hastings | For |
| 9 | Re-elect Glen Suarez | For |
| 10 | Re-elect Sir Nigel Wicks | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | 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 |
