| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect John Daly | Oppose |
| 5 | Re-elect Suniti Chauhan | For |
| 6 | Re-elect Sue Clark | Oppose |
| 7 | Re-elect William Eccleshare | Oppose |
| 8 | Re-elect Simon Litherland | For |
| 9 | Re-elect Ian McHoul | For |
| 10 | Re-elect Euan Sutherland | For |
| 11 | Elect Joanne Wilson | For |
| 12 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | Oppose |
| 15 | Issue Shares with Pre-emption Rights | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | Oppose |
