| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Karl Sternberg - Chair (Non Executive) | Oppose |
| 5 | Re-elect Belinda Richards - Senior Independent Director | For |
| 6 | Re-elect Sir Nigel Shadbolt - Non-Executive Director | For |
| 7 | Re-elect Claire Boyle - Non-Executive Director | For |
| 8 | Re-elect Dina Chaya - Non-Executive Director | For |
| 9 | Elect Randeep Grewal - Non-Executive Director | For |
| 10 | Elect Stacey Parrinder-Johnson - Non-Executive Director | For |
| 11 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
