| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Jerome Lande - Non-Executive Director | For |
| 5 | Elect Joanna Le Couilliard - Non-Executive Director | For |
| 6 | Elect Ryan Preblick - Executive Director | For |
| 7 | Elect Mark Stejbach - Non-Executive Director | For |
| 8 | Elect Juliet Thompson - Non-Executive Director | For |
| 9 | Re-elect Peter Bains - Non-Executive Director | For |
| 10 | Re-elect Mark Crossley - Chief Executive | For |
| 11 | Re-elect Graham Hetherington - Chair (Non Executive) | Abstain |
| 12 | Re-elect Thomas A. McLellan - Non-Executive Director | For |
| 13 | Re-elect Lorna Parker - Non-Executive Director | For |
| 14 | Re-elect Daniel J. Phelan - Designated Non-Executive | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 16 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
