| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Judith Cottrell | For |
| 4 | Re-elect Allison Bainbridge | For |
| 5 | Re-elect John Douglas | Abstain |
| 6 | Re-elect Catherine Glickman | For |
| 7 | Re-elect Ken Lever | For |
| 8 | Re-elect Michael McKelvy | For |
| 9 | Re-elect Elizabeth Peace | For |
| 10 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
