| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Donald Cameron | For |
| 6 | Re-elect Stephanie Eastment | For |
| 7 | Re-elect Jean Park | For |
| 8 | Re-elect Neil Rogan | For |
| 9 | Re-elect Merryn Somerset Webb | For |
| 10 | Re-elect Peter Tait | For |
| 11 | Elect Georgina Field | For |
| 12 | Elect Alan Giles | For |
| 13 | Elect Richard Laing | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Adopt New Articles of Association | For |
