| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Ian Fraser | For |
| 6 | To re-elect Paul Thwaite | For |
| 7 | To re-elect Charles Irving-Swift | For |
| 8 | To re-elect Bill Whiteley | For |
| 9 | To re-elect Duncan Magrath | For |
| 10 | To elect Andrea Abt | For |
| 11 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve increase in non-executives fees | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend existing long term incentive plan | Oppose |
| 18 | Meeting notification related proposal | For |
