| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors: Deloitte LLP | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the dividend | For |
| 6 | To re-elect Alan Lewis | For |
| 7 | To re-elect Keith Edelman | For |
| 8 | To re-elect Frederic Vecchioli | For |
| 9 | To re-elect Andy Jones | For |
| 10 | To re-elect Ian Krieger | For |
| 11 | To elect Joanne Kenrick | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
