| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Mike Biggs | Oppose |
| 5 | Re-elect Mr Paul Geddes | For |
| 6 | Re-elect Ms Jane Hanson | For |
| 7 | Re-elect Mr Glyn Jones | For |
| 8 | Re-elect Mr Andrew Palmer | For |
| 9 | Re-elect Mr John Reizenstein | For |
| 10 | Re-elect Ms Clare Thompson | For |
| 11 | Re-elect Ms Priscilla Vacassin | For |
| 12 | Re-elect Mr Bruce Van Saun | Abstain |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve Political Donations | For |
