| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Rooney Anand | For |
| 5 | To re-elect Mike Coupe | Abstain |
| 6 | To re-elect Rob Rowley | For |
| 7 | To re-elect Lynne Weedall | For |
| 8 | To re-elect Philip Yea | Oppose |
| 9 | To re-elect Gordon Fryett | For |
| 10 | To elect Richard Smothers | For |
| 11 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
