| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Geoff Eaton | For |
| 5 | Elect David Garman | For |
| 6 | Elect Forsyth Black | For |
| 7 | To re-elect Paula Bell | For |
| 8 | To re-elect Silla Maizey | For |
| 9 | To re-elect Dermot Jenkinson | For |
| 10 | To re-elect Iain Napier | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Preference Share Repurchase | For |
| 17 | Meeting notification-related proposal | For |
