| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Nicholas Wrigley | Oppose |
| 4 | Re-elect Jeffrey Fairburn | For |
| 5 | Re-elect Michael Killoran | For |
| 6 | Re-elect Nigel Greenaway | For |
| 7 | Re-elect David Jenkinson | For |
| 8 | Re-elect Richard Pennycook | Abstain |
| 9 | Re-elect Jonathan Davie | For |
| 10 | Re-elect Mark Preston | Abstain |
| 11 | Re-elect Marion Sears | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration: Re-appoint the auditors: KPMG LLP | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
