| 1 | Receive the Annual Report | For |
| 2.1 | Elect Morten Friis | For |
| 2.2 | Authorise Independent Shareholder to Elect Morten Friis | For |
| 3.1 | Elect Robert Gillespie | For |
| 3.2 | Authorise Independent Shareholder to Elect Robert Gillespie | For |
| 4 | Elect Ross McEwan | For |
| 5 | Elect Ewen Stevenson | For |
| 6.1 | Re-elect Sandy Crombie | For |
| 6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie | For |
| 7.1 | Re-elect Alison Davis | Abstain |
| 7.2 | Authorise Independent Shareholder to Re-elect Alison Davis | Abstain |
| 8 | Re-elect Philip Hampton | For |
| 9.1 | Re-elect Penny Hughes | For |
| 9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes | For |
| 10.1 | Re-elect Brendan Nelson | For |
| 10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson | For |
| 11.1 | Re-elect Baroness Noakes | For |
| 11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes | For |
| 12.1 | Re-elect Philip Scott | For |
| 12.2 | Authorise Independent Shareholder to Re-elect Philip Scott | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve Political Donations | For |
| 19 | Approve Remuneration Policy | Oppose |
| 20 | Approve the Remuneration Report | For |
| 21 | Approve Employee Share Plan | Oppose |
