| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Reappoint Deloitte LLP as Auditors | Abstain |
| 4 | Authorise Board to Fix Remuneration of Auditors | For |
| 5 | Approve Final Dividend | For |
| 6 | Elect David Hearn as Director | Abstain |
| 7 | Re-elect Frederic Vecchioli as Director | For |
| 8 | Re-elect Andy Jones as Director | For |
| 9 | Re-elect Ian Krieger as Director | Oppose |
| 10 | Re-elect Joanne Kenrick as Director | Oppose |
| 11 | Re-elect Claire Balmforth as Director | For |
| 12 | Re-elect Bill Oliver as Director | Oppose |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve Long Term Incentive Plan | Oppose |
| 15 | Approve Political Donations | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
