| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Simon Edward Callum Miller | For |
| 4 | To re-elect David Richardson Nicol | For |
| 5 | To re-elect Stephen Nicholas Ford | For |
| 6 | to re-elect Andrew Thomas Karl Westenberger | For |
| 7 | To re-elect Angela Ann Knight | For |
| 8 | To re-elect Ian Andrew Dewar | For |
| 9 | To re-elect Paul Wilson | For |
| 10 | To elect Caroline Taylor | For |
| 11 | To elect Kath Cates | For |
| 12 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the dividend | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve Political Donations | For |
| 20 | Amend Articles | Abstain |
