| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Sir Douglas Flint | For |
| 7 | Re-elect Heejae Chae | For |
| 8 | Re-elect Alan Audrey | For |
| 9 | Re-elect David Baynes | For |
| 10 | Re-elect Professor David Begg | For |
| 11 | Re-elect Jonathan Brooks | For |
| 12 | Re-elect Greg Smith | For |
| 13 | Re-elect Elaine Sullivan | For |
| 14 | Re-elect Mike Townend | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Amend Existing Long Term Incentive Plan | Withdrawn |
| 21 | Amendment to Deferred Bonus Share Plan Rules | For |
