| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect John Coleman | Oppose |
| 4 | To re-elect Rik Jean Pierre Dora Albert De Vos | For |
| 5 | To re-elect Christopher (Chris) Ian Charles Smith | For |
| 6 | To re-elect Stephen (Steve) John Hannam | For |
| 7 | To re-elect Neil Simon Harrington | For |
| 8 | To re-elect Sandra Turner | For |
| 9 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue B Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
