| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Peter Alfred Bucher | For |
| 4 | Re-elect Mike R. Laver | For |
| 5 | Re-elect Jonathan Simon Rhodes-Hole | For |
| 6 | Re-elect Polly Ann Williams | For |
| 7 | Re-elect Duncan John Penny | For |
| 8 | Re-elect James Edward Peters | Abstain |
| 9 | Re-elect Sng Seng Kok | For |
| 10 | Re-elect Terrence Twigger | For |
| 11 | Appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Approve the Remuneration Report | For |
| 15 | Approve amendment to the 2012 Share Option Plan | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise Share Repurchase | For |
