| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Ralph Findlay - Chair & Chief Executive | Oppose |
| 3.b | Re-elect Vineet Bhalla - Non-Executive Director | For |
| 3.c | Re-elect Jill Caseberry - Non-Executive Director | For |
| 3.d | Re-elect John Gibney - Non-Executive Director | For |
| 3.e | Elect Andrew Andrea - Executive Director | For |
| 3.f | Elect Angela Bromfield - Non-Executive Director | For |
| 3.g | Elect Chris Browne - Senior Independent Director | For |
| 3.h | Elect Sarah Newbitt - Designated Non-Executive | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve New Long Term Incentive Plan | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Determine Price Range for Reissuance of Treasury Shares | For |
