| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect PB Bruzelius | Abstain |
| 6 | Re-elect LM Danon | For |
| 7 | Re-elect Lord Davies | For |
| 8 | Re-elect Ho KwonPing | For |
| 9 | Re-elect BD Holden | For |
| 10 | Re-elect Dr FB Humer | For |
| 11 | Re-elect D Mahlan | For |
| 12 | Re-elect I Menezes | For |
| 13 | Re-elect PG Scott | For |
| 14 | Elect NS Mendelsohn | For |
| 15 | Elect AJH Stewart | For |
| 16 | Appoint the auditors: KPMG LLP | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Approve Political Donations | Oppose |
| 22 | Approve new long term incentive plan | Oppose |
