| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy
| Oppose |
| 4 | Elect Ben Magara - Non-Executive Director | For |
| 5 | Elect Srinivasan Venkatakrishnan - Non-Executive Director | For |
| 6 | Elect Charles Berry - Chair (Non Executive) | For |
| 7 | Elect Jon Stanton - Chief Executive | For |
| 8 | Elect John Heasley - Executive Director | For |
| 9 | Elect Barbara Jeremiah - Senior Independent Director | For |
| 10 | Elect Clare Chapman - Non-Executive Director | For |
| 11 | Elect Engelbert Haan - Non-Executive Director | For |
| 12 | Elect Mary Jo Jacobi - Designated Non-Executive | For |
| 13 | Elect Sir Jim McDonald - Non-Executive Director | For |
| 14 | Elect Stephen Young - Non-Executive Director | For |
| 15 | Appoint PwC as Company Auditor | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights
| Oppose |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
