| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Tim Martin | Abstain |
| 5 | To re-elect John Hutson | For |
| 6 | To re-elect Kirk Davis | For |
| 7 | To re-elect Su Cacioppo | For |
| 8 | To re-elect Debra van Gene | For |
| 9 | To re-elect Elizabeth McMeikan | For |
| 10 | To re-elect Sir Richard Beckett | For |
| 11 | To re-elect Mark Reckitt | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
