| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Charles Alexander Evan Spicer | Abstain |
| 4 | Elect Matthew Donald Jeremy Hudson | For |
| 5 | Elect Peter Connell | For |
| 6 | Elect Jonathan Fraser Bale | Oppose |
| 7 | Elect Mark Hubert Pattimore | For |
| 8 | Elect Andreas Josef Tautscher | For |
| 9 | Elect Geoffrey Richard Miller | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise the Board to Waive Pre-emptive Rights | For |
