| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint the auditors: KPMG LLP | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Professor Lynn Gladden | For |
| 6 | To re-elect Mr David Baynes | For |
| 7 | To re-elect Mr Doug Liversidge | For |
| 8 | To re-elect Mr Alan Aubrey | For |
| 9 | To re-elect Mr Michael Townend | For |
| 10 | To re-elect Mr Jonathan Brooks | For |
| 11 | To re-elect Mr Mike Humphrey | For |
| 12 | To re-elect Mr Greg Smith | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Approve Political Donations | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve the IP Group US Employee Stock Purchase Plan | For |
