| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Debbie Hewitt | For |
| 4 | Elect Andy Hornby | For |
| 5 | Re-elect Kirk Davis | Abstain |
| 6 | Re-elect Allan Leighton | For |
| 7 | Re-elect Graham Clemett | For |
| 8 | Elect Alison Digges | For |
| 9 | Elect Zoe Morgan | For |
| 10 | Re-appoint Ernst & Young LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Amend Articles: Approve Increase in Directors' Aggregate Remuneration | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Cancellation of Share Premium Account | For |
