| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Karin Forseke | For |
| 4 | Re-elect Katherine Garrett-Cox | For |
| 5 | Re-elect John Hylands | For |
| 6 | Re-elect Alastair Kerr | For |
| 7 | Re-elect Susan Noble | For |
| 8 | Elect Gregor Stewart | For |
| 9 | Re-elect Alan Trotter | For |
| 10 | Re-appoint the auditors Deloitte LLP | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Shareholder Resolution: Elect Anthony Brooke as a director of the Company | For |
| 15 | Shareholder Resolution: Elect Peter Chambers as a director of the Company | For |
| 16 | Shareholder Resolution: Elect Rory Macnamara as a director of the Company | For |
