| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Roger Lovering | For |
| 4 | Re-elect Richard Price | For |
| 5 | Elect Jonathan Roe | For |
| 6 | Elect Gary Jennison | For |
| 7 | Re-elect Nayan Kisnadwala | For |
| 8 | Re-appoint KPMG LLP as auditor of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authority to increase the borrowing limit of the company. | Oppose |
| 11 | Discharge the Board | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
