| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Lynn Carter | For |
| 4 | Elect Anne MacDonald | For |
| 5 | Re-elect Stuart Bridges | For |
| 6 | Re-elect Robert Childs | Abstain |
| 7 | Re-elect Caroline Foulger | For |
| 8 | Re-elect Daniel Healy | For |
| 9 | Re-elect Ernst Jansen | For |
| 10 | Re-elect Bronislaw Masojada | For |
| 11 | Re-elect Robert McMillan | For |
| 12 | Re-elect Andrea Rosen | For |
| 13 | Re-elect Gunnar Stokholm | For |
| 14 | Re-elect Richard Watson | For |
| 15 | Re-appoint the auditors: KPMG | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
