| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | Withdrawn |
| 4 | Elect Lindsay Dixon | For |
| 5 | Re-elect Margaret Ford | Oppose |
| 6 | Re-elect Simon Pitts | For |
| 7 | Re-elect Simon Miller | Oppose |
| 8 | Re-elect Anne Marie Cannon | Oppose |
| 9 | Re-elect Ian Steele | Oppose |
| 10 | Re-elect David Bergg | For |
| 11 | Re-appoint PricewaterhouseCoopers as Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
