| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Olaf Swantee | For |
| 4 | Elect Richard Meddings | For |
| 5 | Elect Carolyn Bradley | For |
| 6 | Re-elect Lizabeth Zlatkus | For |
| 7 | Re-elect Mark Zinkula | For |
| 8 | Re-elect Stuart Popham | For |
| 9 | Re-elect Julia Wilson | For |
| 10 | Re-elect Mark Gregory | For |
| 11 | Re-elect Rudy Markham | For |
| 12 | Re-elect John Stewart | For |
| 13 | Re-elect Nigel Wilson | For |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Approve Political Donations | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
