| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect George Blunden | For |
| 5 | Re-elect Martin McBride | For |
| 6 | Re-elect Adrian Cox | For |
| 7 | Re-elect Angela Crawford-Ingle | For |
| 8 | Re-elect Andrew Horton | For |
| 9 | Re-elect Christine LaSala | For |
| 10 | Re-elect Andrew Likierman | For |
| 11 | Re-elect Neil Maidment | For |
| 12 | Re-elect John Sauerland | For |
| 13 | Re-elect Robert Stuchbery | For |
| 14 | Re-elect Catherine Woods | For |
| 15 | Elect David Roberts | For |
| 16 | To re-appoint the Auditors : KPMG | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
