| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Mr. Colin Matthews | For |
| 5 | Re-elect Mr. Eric Van Amerongen | Oppose |
| 6 | Re-elect Mr. Jacques Petry | Abstain |
| 7 | Re-elect Dr. Stephen Riley | Oppose |
| 8 | Re-elect Ms. Marina Wyatt | For |
| 9 | Re-elect Mr. Peter Dilnot | For |
| 10 | Re-elect Toby Woolrych | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
