| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Roy Franklin - Chair (Non Executive) | For |
| 4 | Elect Thomas M. Botts - Non-Executive Director | For |
| 5 | Elect Birgitte Brinch Madsen - Non-Executive Director | For |
| 6 | Elect Jacqui Ferguson - Non-Executive Director | For |
| 7 | Elect Adrian Marsh - Non-Executive Director | For |
| 8 | Elect Nigel Mills - Senior Independent Director | For |
| 9 | Elect Robin Watson - Chief Executive | For |
| 10 | Elect David Kemp - Executive Director | For |
| 11 | Elect Brenda Reichelderfer - Non-Executive Director | For |
| 12 | Elect Susan Steele - Non-Executive Director | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
