| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Robert Anderson | For |
| 5 | Re-elect Peter Crook | For |
| 6 | Re-elect Andrew Fisher | For |
| 7 | Re-elect Alison Halsey | For |
| 8 | Re-elect Malcolm Le May | For |
| 9 | Re-elect Stuart Sinclair | Abstain |
| 10 | Re-elect Manjit Wolstenholme | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash in relation to acquisitions and specified capital investments | Oppose |
| 18 | Meeting notification-related proposal | For |
