| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Mr Howard Pien | For |
| 5 | Elect Mr Shaun Thaxter | For |
| 6 | Elect Mr Cary J. Claiborne | For |
| 7 | Elect Mr Rupert Bondy | For |
| 8 | Elect Dr Yvonne Greenstreet | For |
| 9 | Elect Mr Adrian Hennah | For |
| 10 | Elect Dr Thomas McLellan | For |
| 11 | Elect Mrs Lorna Parker | For |
| 12 | Elect Mr Daniel J. Phelan | For |
| 13 | Elect Mr Christian Schade | For |
| 14 | Elect Mr Daniel Tasse | For |
| 15 | Re-appoint the auditors: PricewaterhouseCoopers LLP (PwC) | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
