| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Lord Smith of Kelvin | For |
| 5 | Re-elect Carl-Peter Forster | For |
| 6 | Re-elect Ross McInnes | For |
| 7 | Re-elect Birgit Norgaard | For |
| 8 | Re-elect Mark Selway | For |
| 9 | Re-elect Isobel Sharp | For |
| 10 | Re-elect Daniel Shook | For |
| 11 | Re-elect Bob Stack | For |
| 12 | Re-elect Roy Twite | Oppose |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| A | Issue Shares for Cash | For |
| B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| C | Authorise Share Repurchase | Oppose |
| D | Meeting Notification-related Proposal | For |
