| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Lynn Brubaker | For |
| 5 | Re-elect Admiral Sir James Burnell-Nugent | For |
| 6 | Re-elect Michael Harper | For |
| 7 | Elect Neil Johnson as Director | For |
| 8 | Re-elect Ian Mason | For |
| 9 | Re-elect Paul Murray | For |
| 10 | Re-elect Susan Searle | For |
| 11 | Re-elect David Smith | For |
| 12 | Re-elect Steve Wadey | For |
| 13 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 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 | Oppose |
| 20 | Approve Notice Period for Extraordinary General Meetings | For |
| 21 | Adopt New Articles of Association | For |
