| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Adam Crozier | For |
| 4 | Re-elect Nick Beighton | For |
| 5 | Re-elect Rita Clifton | For |
| 6 | Re-elect Ian Dyson | For |
| 7 | Re-elect Hilary Riva | For |
| 8 | Re-elect Nick Robertson | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise an aggregate limit to the Remuneration of Non-Executive Directors | Oppose |
