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