| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Alex Smith | For |
| 5 | Re-elect Justin Hughes | For |
| 6 | Re-elect Anne Fahy | For |
| 7 | Re-elect James Bilefield | For |
| 8 | Re-elect Barrie Brien | For |
| 9 | Re-elect Denise Collis | For |
| 10 | Elect Mark Dorman | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Authority to offer key individuals the opportunity to purchase minority shareholdings or capital interests in certain of the Company's subsidiaries | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
