| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Sir John Sunderland | Oppose |
| 5 | To re-elect Nick Varney | For |
| 6 | To re-elect Andrew Carr | For |
| 7 | To re-elect Charles Gurassa | For |
| 8 | To re-elect Ken Hydon | For |
| 9 | To re-elect Fru Hazlitt | For |
| 10 | To re-elect Soren Thorup Sorensen | For |
| 11 | Re-appoint the auditors: KPMG LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve Rule 9 Waiver | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
