| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4a | Elect Anne Busquet as director | For |
| 4b | Elect Jo Harlow | For |
| 4c | Re-elect Patrick Cescau | For |
| 4d | Re-elect Ian Dyson | For |
| 4e | Re-elect Paul Edgecliffe-Johnson | For |
| 4f | Re-elect Jennifer Laing | For |
| 4g | Re-elect Luke Mayhew | For |
| 4h | Re-elect Jill McDonald | For |
| 4i | Re-elect Dale Morrison | For |
| 4j | Re-elect Tracy Robbins | For |
| 4k | Re-elect Richard Solomons | For |
| 4l | Re-elect Ying Yeh | For |
| 5 | Appoint Ernst & Young LLP as auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve Political Donations | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |
