| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Alison Fielding | For |
| 5 | Elect Catherine Wall | For |
| 6 | Re-elect Steve Good | Oppose |
| 7 | Re-elect David Stirling | For |
| 8 | Re-elect Gary McGrath | For |
| 9 | Re-elect Douglas Robertson | For |
| 10 | Re-elect Jonathan Carling | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
