| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Alan Thomson | For |
| 4 | Elect Ian Barkshire | For |
| 5 | Elect Gavin Hill | For |
| 6 | Elect Mary Waldner | For |
| 7 | Re-elect Thomas Geitner | For |
| 8 | Re-elect Richard Friend | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for an acquisition or specified capital investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
