| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Horst Baier as Director | For |
| 4 | Re-elect David Atkins as Director | For |
| 5 | Re-elect Alison Brittain as Director | For |
| 6 | Re-elect Nicholas Cadbury as Director | For |
| 7 | Re-elect Adam Crozier as Director | For |
| 8 | Re-elect Frank Fiskers as Director | For |
| 9 | Re-elect Richard Gillingwater as Director | For |
| 10 | Re-elect Chris Kennedy as Director | For |
| 11 | Re-elect Deanna Oppenheimer as Director | For |
| 12 | Re-elect Louise Smalley as Director | For |
| 13 | Re-elect Susan Martin as Director | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
