| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To elect Mike Evans | Oppose |
| 6 | To elect Alex Chesterman | For |
| 7 | To elect Stephen Morana | For |
| 8 | To elect Duncan Tatton-Brown | For |
| 9 | To elect Sherry Coutu | For |
| 10 | To elect Robin Klein | For |
| 11 | To elect Grenville Turner | Oppose |
| 12 | To elect Stephen Daintith | Oppose |
| 13 | To elect David Dutton | Oppose |
| 14 | To re-appoint the auditors: Deloitte | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Rule 9 Waiver | For |
| 20 | Meeting notification related proposal | For |
| 21 | Approve Political Donations | Abstain |
