| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect J Drummond | For |
| 5 | Re-elect K Quinn | For |
| 6 | Re-elect I G T Ferguson | For |
| 7 | Re-elect M Aarni-Sirviö | For |
| 8 | Re-elect L R Dimes | For |
| 9 | Re-elect D S Lowden | For |
| 10 | Re-elect A R Wood | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash up to an Aggregate Nominal Value | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
