| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 5 | Re-elect Robert Purcell | For |
| 6 | Re-elect Mark Harper | For |
| 7 | Re-elect John Allkins | For |
| 8 | Re-elect Ian Griffiths | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | Abstain |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Approve Political Donations | Abstain |
