| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Ian Fraser as a director. | For |
| 5 | To re-elect Duncan Magrath as a director. | Oppose |
| 6 | To re-elect Charles Irving- Swift as a director. | For |
| 7 | To re-elect Bill Whiteley as a director. | For |
| 8 | To re-elect Andrea Abt as a director. | For |
| 9 | To elect Steve Ashmore as a director. | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
