| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Rajiv Sharma | For |
| 5 | Re-elect Bindi Foyle | For |
| 6 | Re-elect Ian King | For |
| 7 | Re-elect Celia Baxter | For |
| 8 | Re-elect Susan Brennan | For |
| 9 | Re-elect Giles Kerr | Oppose |
| 10 | Re-elect David Squires | For |
| 11 | Re-elect Mark Vernon | For |
| 12 | Re-appoint KPMG as Auditor of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
