| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Elect John Pattullo | For |
| 8 | Re-elect Bill Spencer | For |
| 9 | Re-elect Jill Caseberry | For |
| 10 | Re-elect Claire Miles | For |
| 11 | Re-elect Kevin Bradshaw | For |
| 12 | Re-elect Philip Vincent | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve New Executive Share Option Scheme/Plan | Oppose |
