| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint PricewaterhouseCoopers LLP as the auditor of the Company | For |
| 5 | Authorize the Audit Committee to determine the auditor's remuneration | For |
| 6 | Re-elect J Schwan | For |
| 7 | Elect Chris Kutsor | For |
| 8 | Re-elect David Bell | For |
| 9 | Elect John Kerr | Abstain |
| 10 | Elect Michele Maher | For |
| 11 | Re-elect Nigel Pocklington | For |
| 12 | Re-elect Helen Stevenson | For |
| 13 | Kin + Carta Employee Stock Purchase Plan (the ‘US ESPP') | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
