| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Terry Burns | For |
| 4 | Re-elect Ken Hydon | For |
| 5 | Re-elect Glen Moreno | For |
| 6 | Re-elect Marjorie Scardino | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Approve authority to increase authorised share capital | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Renew the Annual Bonus Share Matching Plan | Oppose |
