| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect David Brennan | For |
| 7 | Re-elect Mark Armour | For |
| 8 | Re-elect Mark Elliot | For |
| 9 | Re-elect Erik Engstrom | For |
| 10 | Re-elect Anthony Habgood | For |
| 11 | Re-elect Adrian Hennah | Abstain |
| 12 | Re-elect Lisa Hook | Abstain |
| 13 | Re-elect Robert Polet | For |
| 14 | Re-elect Sir David Reid | Abstain |
| 15 | Re-elect Ben van der Veer | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | Abstain |
| 19 | Meeting notification related proposal | For |
