| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Jamie Cayzer-Colvin. | For |
| 5 | To re-elect David Lamb | For |
| 6 | To re-elect Beatrice Holland as a director. | Abstain |
| 7 | To re-elect Keith Percy as a director. | For |
| 8 | To re-elect Mary Ann Sieghart as a director | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Preference Stock Units Repurchase | For |
| 14 | Authorise Share Repurchase | For |
