| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Philip de Klerk | For |
| 4 | Re-elect Elizabeth McMeikan | For |
| 5 | Re-elect David Kappler | For |
| 6 | Re-elect Sir Timothy Anderson | For |
| 7 | Re-elect Saad Hammad | For |
| 8 | Re-elect Simon Laffin | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Meeting notification-related proposal | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Cancel the balance standing to the credit of the capital redemption reserve | For |
