| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3.A | Elect Graham Allan - Non-Executive Director | For |
| 3.B | Elect Richard Anderson - Non-Executive Director | For |
| 3.C | Elect Daniela Barone Soares - Non-Executive Director | For |
| 3.D | Elect Duriya Farooqui - Non-Executive Director | For |
| 3.E | Elect Sharon Rothstein - Non-Executive Director | For |
| 3.F | Re-elect Keith Barr - Chief Executive | For |
| 3.G | Re-elect Patrick Cescau - Chair (Non Executive) | For |
| 3.H | Re-elect Arthur de Haast - Non-Executive Director | For |
| 3.I | Re-elect Ian Dyson - Non-Executive Director | For |
| 3.J | Re-elect Paul Edgecliffe-Johnson - Executive Director | For |
| 3.K | Re-elect Jo Harlow - Non-Executive Director | For |
| 3.L | Re-elect Elie Maalouf - Executive Director | For |
| 3.M | Re-elect Jill McDonald - Designated Non-Executive | For |
| 3.N | Re-elect Dale Morrison - Senior Independent Director | Oppose |
| 4 | Appoint Pricewaterhouse Coopers LLP as Auditors | Oppose |
| 5 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 6 | Approve Political Donations | For |
| 7 | Amend the Borrowing Limit Under the Company's Articles of Association | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
