| 1 | Receive the Annual Report | Oppose |
| 2(a) | Re-elect Michael Roney | Oppose |
| 2(b) | Re-elect Frank van Zanten | Oppose |
| 2(c) | Re-elect Paul Hampden Smith | For |
| 2(d) | Re-elect Susan Murray | For |
| 2(e) | Re-elect Vincent Crowley | For |
| 2(f) | Re-elect David Arnold | For |
| 2(g) | Re-elect Gavin Slark | For |
| 3 | Re-appoint the Auditors, PricewaterhouseCoopers | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve the price range for the re-issue of treasury shares off-market. | For |
