| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Alistair Darby | For |
| 5 | To re-elect Stewart Gilliland | For |
| 6 | To re-elect Eddie Irwin | Oppose |
| 7 | To re-elect Bob Ivell | Oppose |
| 8 | To re-elect Tim Jones | For |
| 9 | To re-elect Douglas McMahon | Oppose |
| 10 | To re-elect Ron Robson | Oppose |
| 11 | To re-elect Colin Rutherford | For |
| 12 | To re-elect Imelda Walsh | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | To amend the 2013 Performance Restricted Share Plan | Oppose |
| 17 | Meeting notification related proposal | For |
