| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Keith Edelman | For |
| 5 | To re-elect Michael Shallow | For |
| 6 | To re-elect Mark McQuater | For |
| 7 | To elect Chris Chambers | For |
| 8 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Political Donations | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash in connection with an acquisition or a specified capital investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
