| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Stuart Chambers | For |
| 6 | Elect Simon Segars | For |
| 7 | Elect Andy Green | For |
| 8 | Elect Larry Hirst | For |
| 9 | Elect Mike Muller | For |
| 10 | Elect Kathleen O'Donovan | For |
| 11 | Elect Janice Roberts | For |
| 12 | Elect Tim Score | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve increase in Non-Executives Fees | Abstain |
| 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 |
