| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Issue Shares for Cash | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Re-elect René-Pierre Azria | For |
| 7 | Re-elect Clive Bannister | For |
| 8 | Re-elect Alastair Barbour | For |
| 9 | Re-elect Ian Cormack | Oppose |
| 10 | Re-elect Isabel Hudson | For |
| 11 | Re-elect James McConville | For |
| 12 | Re-elect Kory Sorenson | For |
| 13 | Re-elect David Woods | For |
| 14 | Elect Henry Staunton | Abstain |
| 15 | Approve the Dividend | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
