| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Amend Performance Share Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Re-elect Rupert Robson | For |
| 9 | Re-elect Andy Pomfret | For |
| 10 | Re-elect Mel Carvill | For |
| 11 | Re-elect Nicola Palios | For |
| 12 | Elect Martin Schnaier | For |
| 13 | Elect James Ireland | For |
| 14 | Elect Julia Chapman | For |
| 15 | Elect Yves Stein | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
