| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Alastair Barbour - Chair (Non Executive) | Oppose |
| 6 | Re-elect Andy Briggs - Chief Executive | For |
| 7 | Elect Stephanie Bruce - Non-Executive Director | For |
| 8 | Re-elect Karen Green - Senior Independent Director | For |
| 9 | Elect Mark Gregory - Non-Executive Director | For |
| 10 | Re-elect Hiroyuki Iioka - Non-Executive Director | For |
| 11 | Re-elect Katie Murray - Non-Executive Director | For |
| 12 | Re-elect John Pollock - Non-Executive Director | For |
| 13 | Re-elect Belinda Richards - Non-Executive Director | For |
| 14 | Elect Maggie Semple - Designated Non-Executive | For |
| 15 | Re-elect Nicholas Shott - Non-Executive Director | For |
| 16 | Re-elect Kory Sorenson - Non-Executive Director | Oppose |
| 17 | Re-elect Rakesh Thakrar - Executive Director | For |
| 18 | Re-appoint Ernst & Young LLP as the Company's Auditor | Oppose |
| 19 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | Oppose |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 24 | Authorise Share Repurchase | Oppose |
| 25 | Meeting Notification-related Proposal | For |
