| 1 | To Receive and Consider the Annual Report | Non-Voting |
| 2A | Re-elect Rebecca Dee-Bradbury - Non-Executive Director | For |
| 2B | Re-elect Jennifer Lambert - Non-Executive Director | For |
| 2C | Re-elect Kathleen Conlon - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of a Grant of Share Rights to Mr Mark Vassella under the Company's Short Term Incentive Plan | Oppose |
| 5 | Approval of a Grant of Alignment Rights to Mr Mark Vassella under the Company's Long Term Incentive Plan | Oppose |
| 6 | Renewal of Proportional Takeover Provisions | For |
