| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Ian Tyler | Oppose |
| 4 | Re-elect Margaret Browne | For |
| 5 | Re-elect Ralph Findlay | For |
| 6 | Re-elect Nigel Keen | For |
| 7 | Re-elect Michael Stansfield | For |
| 8 | Re-elect Katherine Innes Ker | For |
| 9 | Re-elect Gregory Fitzgerald | For |
| 10 | Re-elect Earl Sibley | For |
| 11 | Elect Graham Prothero | Abstain |
| 12 | Re-appoint PricewaterhouseCoopers LLP as Auditor | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Adopt New Articles of Association | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
