| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect A W Pidgley | Oppose |
| 5 | Re-elect R C Perrins | For |
| 6 | Re-elect R J Stearn | For |
| 7 | Re-elect K Whiteman | For |
| 8 | Re-elect S Ellis | For |
| 9 | Re-elect J Armitt | For |
| 10 | Re-elect A Nimmo | For |
| 11 | Re-elect V Wadley | For |
| 12 | Re-elect G Barker | Oppose |
| 13 | Re-elect A Li | Oppose |
| 14 | Re-elect A Myers | For |
| 15 | Re-elect D Brightmore-Armour | For |
| 16 | Re-elect J Tibaldi | For |
| 17 | Re-elect P Vallone | For |
| 18 | Re-elect P Vernon | For |
| 19 | Re-elect R Downey | For |
| 20 | Re-appoint KPMG LLP as Auditors | Abstain |
| 21 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 22 | Issue Shares with Pre-emption Rights | For |
| 23 | Issue Shares for Cash | For |
| 24 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 25 | Authorise Share Repurchase | Oppose |
| 26 | Approve Political Donations | For |
| 27 | Meeting Notification-related Proposal | For |
| 28 | Amend Existing Long Term Incentive Plan | Oppose |
