| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Zillah Byng-Thorne - Non-Executive Director | Abstain |
| 3.B | Re-elect Michael Cawley - Non-Executive Director | Abstain |
| 3.C | Elect Nancy Cruickshank - Non-Executive Director | For |
| 3.D | Re-elect Richard Flint - Designated Non-Executive | For |
| 3.E | Re-elect Andrew Higginson - Senior Independent Director | For |
| 3.F | Re-elect Jonathan Hill - Executive Director | For |
| 3.G | Re-elect Alfred F. Hurley, Jr. - Non-Executive Director | For |
| 3.H | Re-elect Peter Jackson - Chief Executive | For |
| 3.I | Re-elect David Lazzarato - Non-Executive Director | For |
| 3.J | Re-elect Gary McGann - Chair (Non Executive) | For |
| 3.K | Re-elect Mary Turner - Designated Non-Executive | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Meeting Notification-related Proposal | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7.A | Issue Shares for Cash | For |
| 7.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorize the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For |
| 10 | Capitalization of merger reserve account. | For |
| 11 | Reduce Share Capital | For |
