| 1 | Receive the annual report | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-election of Dr Burnett | For |
| 5 | Re-election of Mr Comolli | For |
| 6 | Re-election of Mr Dyrbus | For |
| 7 | Re-election of Mr Knott | For |
| 8 | Re-election of Mr Napier | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve political donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | To aprove that the general meeting of the Company other than the AGM may be called on not less than 14 days' notice | For |
| 16 | Adopt new articles of association | Abstain |
