| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Anna Ford | For |
| 5 | Re-elect John McAdam | For |
| 6 | Re-elect Darren Shapland | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Allow the audit committee to agree the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Authorise the company to call a general meeting on less than 14 days' notice | For |
