| 1 | Receive the Annual Report | Oppose |
| 2 (a) | Re-elect Michael Chadwick | Abstain |
| 2 (b) | Re-elect Charles M. Fisher | For |
| 2 (c) | Re-elect Roderick Ryan | Oppose |
| 2 (d) | Re-elect Frank van Zanten | For |
| 2 (e) | Elect Paul Hampden Smith | For |
| 2 (f) | Re-elect Michael Roney | For |
| 2 (g) | Re-elect David Arnold | For |
| 2 (h) | Re-elect Gavin Slark | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Meeting notification-related proposal | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Determine the price range for the reissue of Treasury Shares off-market | For |
