| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Roger Devlin - Chair (Non Executive) | For |
| 5 | Re-elect Dean Finch - Chief Executive | For |
| 6 | Re-elect Andrew Duxbury - Executive Director | For |
| 7 | Re-elect Annemarie Durbin - Senior Independent Director | Oppose |
| 8 | Re-elect Andrew Wyllie - Non-Executive Director | For |
| 9 | Re-elect Alexandra Depledge - Non-Executive Director | For |
| 10 | Re-elect Colette O'Shea - Designated Non-Executive | For |
| 11 | Elect Paula Bell - Non-Executive Director | For |
| 12 | Elect Anand Aithal - Non-Executive Director | For |
| 13 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
