| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Louise Brooke-Smith | For |
| 4 | Elect Lisa Scenna | For |
| 5 | Re-elect Martin Payne | For |
| 6 | Re-elect Paul James | For |
| 7 | Re-elect Glen Sabin | For |
| 8 | Re-elect Ron Marsh | Abstain |
| 9 | Re-elect Paul Dean | For |
| 10 | Re-elect Mark Hammond | For |
| 11 | Re-elect Louise Hardy | For |
| 12 | Re-appoint Ernst & Young LLP as Auditors | Abstain |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve International Sharesave Plan | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Adopt New Articles of Association | For |
