| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Amee Chande | For |
| 4 | Elect David Crook | For |
| 5 | Elect Emma Gilthorpe | For |
| 6 | Elect Mark Johnstone | For |
| 7 | Re-elect Sir Nigel Rudd | Oppose |
| 8 | Re-elect Wayne Edmunds | For |
| 9 | Re-elect Peter Edwards | For |
| 10 | Re-elect Susan Kilsby | For |
| 11 | Re-elect Peter Ventress | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 14 | Approve the Remuneration Report | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve changes to the Deferred Stock Plan | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
