| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Stephen Hemsley | Abstain |
| 6 | To re-elect Colin Halpern | Oppose |
| 7 | To re-elect Chris Moore | For |
| 8 | To re-elect Lee Ginsberg | For |
| 9 | To re-elect Nigel Wray | Oppose |
| 10 | To re-elect John Hodson | For |
| 11 | To re-elect Michael Shallow | For |
| 12 | To re-elect Peter Klauber | Oppose |
| 13 | To elect Lance Batchelor | Abstain |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | Abstain |
| 18 | Meeting notification related proposal | For |
