| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Richard Berliand | For |
| 6 | Elect Nicolas Breteau | For |
| 7 | Re-elect Michael Heaney | For |
| 8 | Re-elect Angela Knight | For |
| 9 | Re-elect Edmund Ng | For |
| 10 | Re-elect Roger Perkin | For |
| 11 | Elect Philip Price | For |
| 12 | Re-elect David Shalders | For |
| 13 | Elect Robin Stewart | For |
| 14 | Elect Lorraine Trainer | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Approve New Long Term Incentive Plan | Oppose |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
