| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect Wendy Koh | For |
| 6 | Elect Edgar Masri | For |
| 7 | Re-elect Paula Bell | For |
| 8 | Re-elect Gary Bullard | Oppose |
| 9 | Re-elect Eric Hutchinson | For |
| 10 | Re-elect Jonathan Silver | For |
| 11 | Re-elect William Thomas | 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 |
