| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Larry C Pentz | For |
| 5 | Re-Elect Pamela J Kirby | For |
| 6 | Re-elect Patrick De Smedt | For |
| 7 | Elect Andrew Dougal | For |
| 8 | Elect Jane Toogood | For |
| 9 | Re-elect David R Hummel | For |
| 10 | Re-Elect Tim J Cooper | For |
| 11 | Re-Elect Louisa S Burdett | For |
| 12 | Elect Martin Court | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
