| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4a | Re-elect Peter Bacchus | For |
| 4b | Re-elect M Carvill | For |
| 4c | Re-elect C Fonseca | For |
| 4d | Re-elect T Keating | Oppose |
| 4e | Re-elect G Martin | For |
| 4f | Re-elect T McCluskey | For |
| 4g | Re-elect S McTiernan | Oppose |
| 4h | Re-elect G Smith | For |
| 5 | Elect E Dorward-King | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 12 | Reduce Share Capital | For |
| 13 | Amend the Articles of Association | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Re-allot price range at which ordinary shares may be re-allotted off-market | Oppose |
