| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Alan Davies | For |
| 4 | Elect Irene Dorner | For |
| 5 | Elect Bradley Singer | For |
| 6 | Elect Sir Kevin Smith | For |
| 7 | Re-elect Ian Davis | For |
| 8 | Re-elect Warren East | For |
| 9 | Re-elect Lewis Booth | For |
| 10 | Re-elect Ruth Cairnie | For |
| 11 | Re-elect Sir Frank Chapman | For |
| 12 | Re-elect Lee Hsien Yang | For |
| 13 | Re-elect John McAdam | For |
| 14 | Re-elect Colin Smith | For |
| 15 | Re-elect David Smith | For |
| 16 | Re-elect Jasmin Staiblin | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Approve payments to shareholders | For |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | For |
| 23 | Authorise Share Repurchase | Oppose |
