| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect David Cheyne - Chair (Non Executive) | Oppose |
| 5 | Re-Elect Russell Edey - Senior Independent Director | For |
| 6 | Re-Elect Jane Lewis - Non-Executive Director | For |
| 7 | Re-Elect Judith Mosely - Non-Executive Director | For |
| 8 | Elect Srinivasan Venkatakrishnan - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
