| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Carolan Dobson | For |
| 6 | Re-elect Craig Cleland | For |
| 7 | Re-elect Mahrukh Doctor | Oppose |
| 8 | Re-elect Nigel Webber | For |
| 9 | Re-elect Laurie Meister | For |
| 10 | Appoint Ernst and Young LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Amend Articles of Association | For |
