| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Jonathan Hill | For |
| 5(a) | Re-elect Jan Bolz | For |
| 5(b) | Re-elect Zillah Byng-Thorne | For |
| 5(c) | Re-elect Michael Cawley | For |
| 5(d) | Re-elect Ian Dyson | Oppose |
| 5(e) | Re-elect Peter Jackson | For |
| 5(f) | Re-elect Gary McGann | For |
| 5(g) | Re-elect Peter Rigby | For |
| 5(h) | Re-elect Emer Timmons | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Determination of the price range for the re-issue of treasury shares off-market | For |
| 12 | Approve Name Change | For |
