| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Peter Ventress - Chair (Non Executive) | Abstain |
| 4 | Re-elect Frank van Zanten - Chief Executive | For |
| 5 | Re-elect Richard Howes - Executive Director | For |
| 6 | Re-elect Stephan Nanninga - Non-Executive Director | For |
| 7 | Re-elect Vin Murria - Non-Executive Director | For |
| 8 | Re-elect Pam Kirby - Senior Independent Director | For |
| 9 | Re-elect Jacky Simmonds - Non-Executive Director | Oppose |
| 10 | Elect Daniela Barone Soares - Non-Executive Director | For |
| 11 | Elect Julia Wilson - Non-Executive Director | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 13 | Authorise the directors, acting through the Audit Committee, to determine the remuneration of the auditors. | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
