| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Maria Dolores Dancausa | For |
| 5 | Re-elect Michael Evans | For |
| 6 | Re-elect Shirley Garrood | For |
| 7 | Re-elect Darren Ogden | For |
| 8 | Re-elect Anne Richards | For |
| 9 | Re-elect Stuart Vann | For |
| 10 | Re-elect Peter Ward | For |
| 11 | Re-elect Peter Wood | Oppose |
| 12 | Re-appoint the auditors: KPMG LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Approve Rule 9 Waiver | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
