| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Amend Performance Share Plan | Oppose |
| 6 | Amend Executive Share Option Plan | Oppose |
| 7 | Re-elect John Daly | For |
| 8 | Re-elect Simon Litherland | For |
| 9 | Re-elect Joanne Wilson | For |
| 10 | Re-elect Suniti Chauhan | For |
| 11 | Re-elect Sue Clark | For |
| 12 | Re-elect William Eccleshare | Oppose |
| 13 | Re-elect Ian McHoul | Oppose |
| 14 | Re-elect Euan Sutherland | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Oppose |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Approve Matters Relating to the Distributable Reserves Amendment | For |
