| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mike Balfour | For |
| 3 | Re-elect Victoria Cochrane | Oppose |
| 4 | Re-elect Georgina Field | For |
| 5 | Re-elect Alan Giles | For |
| 6 | Re-elect Richard Laing | For |
| 7 | Re-elect Bob Yerbury | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Re-appoint Ernst & Young LLP as auditor | Abstain |
| 11 | Authorize the Audit Committee to determine the auditor's remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
