| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint Dermot Gleeson | Oppose |
| 3 | Re-appoint Andrew Coppel | For |
| 4 | Re-appoint Fiona Goldsmith | For |
| 5 | Re-appoint Christopher Mills | Oppose |
| 6 | Re-appoint James Thomson | For |
| 7 | Re-appoint Stefan Allanson | For |
| 8 | Re-appoint PricewaterhouseCoopers LL P as Independent Auditor of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
