| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Bill Spencer | Oppose |
| 6 | Re-elect Sir Terry Morgan | Oppose |
| 7 | Re-elect Ian Gibson | For |
| 8 | Re-elect Peter Gilchrist | Oppose |
| 9 | Re-elect Laurie Bowen | For |
| 10 | Re-elect Dave Shemmans | For |
| 11 | Re-elect Malin Persson | Abstain |
| 12 | Re-elect Mark Garrett | Oppose |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
