| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ian Tyler - Chair (Non Executive) | For |
| 5 | Re-elect Chris Browne - Non-Executive Director | For |
| 6 | Re-elect Ralph Findlay - Senior Independent Director | For |
| 7 | Re-elect Nigel Keen - Designated Non-Executive | For |
| 8 | Re-elect Michael John Stansfield - Non-Executive Director | For |
| 9 | Re-elect Katherine Innes Ker - Non-Executive Director | For |
| 10 | Re-elect Gregory Paul Fitzgerald - Chief Executive | For |
| 11 | Re-elect Earl Sibley - Executive Director | For |
| 12 | Re-elect Graham Prothero - Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
