| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Andrew Joy | For |
| 5 | Re-elect Professor Dame Kay Davies | For |
| 6 | Re-elect Steve Bates | For |
| 7 | Re-elect The Rt Hon Lord Willetts | Oppose |
| 8 | Re-elect Julia Le Blan | For |
| 9 | Re-elect Geoff Hsu | Oppose |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Approve the Continuation of the Company | Abstain |
