| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Patrick Vaughan | Oppose |
| 7 | Re-elect Andrew Jones | For |
| 8 | Re-elect Martin McGann | For |
| 9 | Re-elect Valentine Beresford | For |
| 10 | Re-elect Mark Stirling | For |
| 11 | Re-elect James Dean | For |
| 12 | Re-elect Alec Pelmore | For |
| 13 | Re-elect Andrew Varley | For |
| 14 | Re-elect Philip Watson | For |
| 15 | Re-elect Rosalyn Wilton | For |
| 16 | Re-elect Andrew Livingston | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
