| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | To re-elect Alan Thomson | For |
| 7 | To re-elect Alistair Cox | For |
| 8 | To re-elect Paul Venables | For |
| 9 | To re-elect Victoria Jarman | For |
| 10 | To re-elect Torsten Kreindl | For |
| 11 | To re-elect MT Rainey | For |
| 12 | To re-elect Peter Williams | For |
| 13 | To elect Andrew Martin | For |
| 14 | To elect Susan Murray | For |
| 15 | To appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
