| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mike Fairey | Oppose |
| 5 | Re-elect Gary Hoffman | For |
| 6 | Re-elect Richard Hoskins | For |
| 7 | Re-elect Thomas Colraine | For |
| 8 | Re-elect Ian Cormack | For |
| 9 | Re-elect Pierre Lefevre | For |
| 10 | Re-elect Malcolm Le May | For |
| 11 | Re-elect Richard Brewster | For |
| 12 | Re-elect Sumit Rajpa | For |
| 13 | Elect Teresa Robson-Capps | For |
| 14 | Elect Alison Burns | For |
| 15 | Elect Herman Bosman | For |
| 16 | Appoint the Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
