| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Adrian Auer | For |
| 5 | Re-elect Mr Eric van Amerongen | Abstain |
| 6 | Re-elect Mr Jacques Petry | For |
| 7 | Re-elect Dr Stephen Riley | For |
| 8 | Elect Mr Toby Woolrych | For |
| 9 | Elect Ms Marina Wyatt | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
