| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mike Evans | Abstain |
| 6 | Re-elect Alex Chesterman | For |
| 7 | Re-elect Andy Botha | For |
| 8 | Re-elect Duncan Tatton-Brown | Abstain |
| 9 | Re-elect Sherry Coutu | Oppose |
| 10 | Re-elect Vin Murria | For |
| 11 | Re-elect Robin Klein | For |
| 12 | Re-elect Grenville Turner | Oppose |
| 13 | Re-elect James Welsh | Oppose |
| 14 | Elect Lord Rothermere | Oppose |
| 15 | Appoint the Auditors | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | 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 | Approve Rule 9 Waiver | Oppose |
| 22 | Approve Political Donations | For |
| 23 | Amend Existing Long Term Incentive Plan | Oppose |
| 24 | Meeting Notification-related Proposal | For |
