| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Graham Holden | For |
| 7 | Re-elect Liz Barber | For |
| 8 | Elect Anna Bielby | For |
| 9 | Re-elect Patrick De Smedt | For |
| 10 | Re-elect Bill Halbert | For |
| 11 | Re-elect Peter Smith | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
