| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect David Garman | For |
| 6 | Re-elect Jan Åstrand | Oppose |
| 7 | Re-elect Russell Down | For |
| 8 | Re-elect Chris Morgan | For |
| 9 | Re-elect Bob Contreras | For |
| 10 | Re-elect Rob Barclay | For |
| 11 | Re-elect David Shearer | For |
| 12 | Appoint the Auditors | Oppose |
| 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 |
| 18 | Approve Political Donations | For |
| 19 | Approve Increase in Non-Executives' Fees | For |
| 20 | Approve the reduction of Capital by way of cancellation of the Company's share premium account | For |
