| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Jon Aisbitt | For |
| 5 | Re-elect Alison Carnwath | For |
| 6 | Re-elect Peter Clarke | For |
| 7 | Re-elect Phillip Colebatch | For |
| 8 | Re-elect Kevin Hayes | For |
| 9 | Re-elect Frederic Jolly | For |
| 10 | Elect Matthew Lester | For |
| 11 | Re-elect Patrick O Sullivan | Abstain |
| 12 | Elect Emmanuel Roman | For |
| 13 | Elect Nina Shapiro | For |
| 14 | Appoint the auditors | For |
| 15 | Determine the remuneration of the auditors | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise share repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Amend Articles: (specific change) | For |
