| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Larry Pentz - Chair | Oppose |
| 5 | Re-elect Jane Toogood - Non-Executive Director | For |
| 6 | Re-elect Janet Ashdown - Non-Executive Director | For |
| 7 | Re-elect Brendan Connolly - Non-Executive Director | For |
| 8 | Re-elect David Thomas - Non-Executive Director | For |
| 9 | Re-elect Jakob Sigurdsson - Chief Executive | Oppose |
| 10 | Re-elect Martin Court - Executive Director | For |
| 11 | Re-elect Richard Armitage - Executive Director | Abstain |
| 12 | Elect Ros Rivaz - Senior Independent Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Adopt New Articles of Association | For |
