| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Linda Yueh - Chair (Non Executive) | For |
| 4 | Re-elect John Mackie - Senior Independent Director | For |
| 5 | Re-elect Trudi Clark - Non-Executive Director | For |
| 6 | Re-elect David Chiswell - Non-Executive Director | For |
| 7 | Re-elect Richard Holmes - Non-Executive Director | For |
| 8 | Re-appoint KPMG as the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Increase on the Aggregate amount of the Non-executives Fees | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles in Connection with Resolution 10 | For |
