| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect P M White | Oppose |
| 6 | Re-elect M C Allan | For |
| 7 | Re-elect J J Lister | For |
| 8 | Re-elect R C Simpson | For |
| 9 | Re-elect R S Smith | For |
| 10 | Re-elect M Wolstenholme | For |
| 11 | Re-elect Sir Tim Wilson | For |
| 12 | Re-elect A Jones | Abstain |
| 13 | Re-elect Elizabeth McMeikan | For |
| 14 | Elect Patrick Dempsey | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Amend the 2011 Performance Share Plan | Oppose |
| 18 | Amend 2011 Approved Employee Share Option Scheme | Oppose |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Meeting notification-related proposal | For |
