| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | To re-elect Mr N.K. Cayzer | For |
| 7 | To re-elect Mr M.J. Gilbert | Oppose |
| 8 | To re-elect Ms H. Fukuda | For |
| 9 | To elect Mr P. Yea | For |
| 10 | Re-appoint the auditors: Ernst & Young LLP and allow the board to determine their remuneration | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Amend Articles | Oppose |
