| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To re-elect Bob Keiller | For |
| 6 | To re-elect Alan Semple | For |
| 7 | To re-elect Mike Straughen | For |
| 8 | To re-elect Robin Watson | For |
| 9 | To re-elect Ian Marchant | Oppose |
| 10 | To re-elect Thomas Botts | For |
| 11 | To re-elect Michel Contie | For |
| 12 | To re-elect Mary Shafer-Malicki | For |
| 13 | To re-elect Jeremy Wilson | For |
| 14 | To re-elect David Woodward | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
