| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To elect Dr M P Read | For |
| 6 | To elect Mr J B Boyer | For |
| 7 | To re-elect Mr D C Lockwood | For |
| 8 | To re-elect Mr J C Silver | For |
| 9 | To re-elect Ms P Bell | For |
| 10 | To re-elect Sir Christopher Hum | For |
| 11 | To re-elect Professor M J Kelly | 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 |
