| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Approve Share Schemes | Oppose |
| 6 | Elect Nigel Northridge | For |
| 7 | Elect Michele Maher | For |
| 8 | Elect William Brindle | For |
| 9 | Elect John Krumins | For |
| 10 | Re-elect David Radcliffe | For |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash in addition to the authority given in resolution 13 | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
