| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To elect John Liu | For |
| 5 | To re-elect Stuart Chambers | Oppose |
| 6 | To re-elect Simon Segars | For |
| 7 | To re-elect Andy Green | For |
| 8 | To re-elect Larry Hirst | For |
| 9 | To re-elect Mike Muller | For |
| 10 | To re-elect Kathleen O'Donovan | For |
| 11 | To re-elect Janice Roberts | For |
| 12 | To re-elect Tim Score | For |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
