| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr Buchan | For |
| 5 | Re-Elect Dr Currie | For |
| 6 | Re-Election Mrs Kong | For |
| 7 | Re-Elect Sir McKillop | Abstain |
| 8 | Re-Elect Sir Robson | For |
| 9 | Re-Elect Mr Whittaker | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Approve authority to increase authorised share capital and issue shares | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve authority to create additional preference shares and renew directors' authority to allot preference shares | For |
| 17 | Authorise the scrip dividend | For |
| 18 | Adopt new Articles of Association | For |
