| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Michael Edmond Doyle | For |
| 4 | To re-elect Mark Reid | For |
| 5 | To re-elect Timothy James Thornton Linacre | For |
| 6 | To re-elect David John Woodhams Mitchell | Oppose |
| 7 | To elect Nicholas James Box | For |
| 8 | To elect Amr Al Menhali | Oppose |
| 9 | To elect Catherine Elizabeth Ann Stalker | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
