| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Marc Van Gelder - Chair (Non Executive) | For |
| 6 | Re-elect Sarah Watters - Senior Independent Director | For |
| 7 | Re-elect Suzy Ross - Non-Executive Director | For |
| 8 | Re-elect Arun Sarwal - Non-Executive Director | For |
| 9 | Elect James Will - Non-Executive Director | For |
| 10 | Re-appoint Ernst & Young as the Auditors of the Company and Allow the Board to Determine their Remuneration | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Amend the Articles of Association | For |
