| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Maria Luisa Cicognani - Chair (Non Executive) | For |
| 6 | Re-Elect Christopher Casey - Senior Independent Director | For |
| 7 | Elect Gyula Schuch - Non-Executive Director | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors to the Company | Oppose |
| 9 | The Audit Committee be authorised to determine the Auditors' remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
