| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Long Term Incentive Plan | Oppose |
| 5 | Approve the Sharesave Plan in the United States of America | For |
| 6 | Re-elect Dennis Jones | For |
| 7 | Re-elect Joel Leonoff | For |
| 8 | Re-elect Brian McArthur-Muscroft | For |
| 9 | Re-elect Andrew Dark | For |
| 10 | Re-elect Ian Francis | For |
| 11 | Re-elect Brahm Gelfand | For |
| 12 | Re-elect Ian Jenks | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
