| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Philip Aiken - Chair (Non Executive) | For |
| 5 | Elect Stephen Billingham - Senior Independent Director | For |
| 6 | Elect Stuart Doughty - Non-Executive Director | For |
| 7 | Elect Philip Harrison - Executive Director | For |
| 8 | Elect Michael A Lucki - Designated Non-Executive | For |
| 9 | Elect Barbara J Moorhouse - Designated Non-Executive | For |
| 10 | Elect Leo Quinn - Chief Executive | For |
| 11 | Elect Anne Drinkwater - Non-Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve New Performance Share Scheme | Oppose |
| 17 | Amend Articles | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
