| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Roy A Franklin | Oppose |
| 5 | Re-elect Thomas Botts | For |
| 6 | Re-elect Jacqui Ferguson | For |
| 7 | Re-elect Mary Shafer-Malicki | For |
| 8 | Re-elect Robin Watson | For |
| 9 | Re-elect David Kemp | Abstain |
| 10 | Re-elect Adrian Marsh | For |
| 11 | Re-elect Birgitte Brinch Madsen | For |
| 12 | Re-elect Nigel Mills | For |
| 13 | Re-appoint KPMG LLP as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Adopt New Articles of Association | For |
| 20 | Meeting Notification-related Proposal | Oppose |
