| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Issue shares with pre-emption rights | For |
| 4 | Issue shares for cash | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | To re-elect Rene-Pierre Azria as Director | For |
| 7 | To re-elect Alastair Barbour as director. | For |
| 8 | To re-elect Clive bannister as director. | For |
| 9 | To re-elect Ian Cormack as director | For |
| 10 | To re-elect Tom Cross Brown as director. | For |
| 11 | To re-elect Howard Davies as director. | For |
| 12 | To re-elect Isabel Hudson as director. | For |
| 13 | To re-elect James McConville as director. | For |
| 14 | To re-elect David Woods as director. | For |
| 15 | To elect Kory Sorenson as director. | For |
| 16 | Approve the dividend | For |
| 17 | Appoint the auditors | Oppose |
| 18 | Allow the board to determine the auditors remuneration | For |
