| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Howard Davies as Director | For |
| 4 | Re-elect Ross McEwan as Director | For |
| 5 | Re-elect Ewen Stevenson as Director | For |
| 6 | Re-elect Sandy Crombie as Director | For |
| 7 | Re-elect Alison Davis as Director | For |
| 8 | Re-elect Morten Friis as Director | For |
| 9 | Re-elect Robert Gillespie as Director | For |
| 10 | Re-elect Penny Hughes as Director | For |
| 11 | Re-elect Brendan Nelson as Director | For |
| 12 | Re-elect Baroness Noakes as Director | For |
| 13 | Elect Mike Rogers as Director | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Oppose |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve Political Donations | For |
| 22 | Authorise Share Repurchase | Oppose |
