| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To reappoint Stephen Cohen as a Director | For |
| 6 | To reappoint Yoko Dochi as a Director | For |
| 7 | To reappoint Sir Stephen Gomersall as a Director | For |
| 8 | To reappoint Sally Macdonald as a Director | For |
| 9 | To reappoint George Olcott as a Director | For |
| 10 | To reappoint Christopher Samuel as a Director | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authority to disapply pre-emption rights on allotment of relevant securities | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Adopt New Articles of Association | Oppose |
