| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect William Rucker | For |
| 4 | Re-elect Christopher Bell | For |
| 5 | Re-elect Charles Cayzer | For |
| 6 | Re-elect Peter Dixon | Abstain |
| 7 | Re-elect Maxwell James | For |
| 8 | Re-elect Nigel Kempner | For |
| 9 | Elect Rosaleen Kerslake | For |
| 10 | Re-elect Simon Laffin | For |
| 11 | Elect Richard Stearn | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve new long term incentive plan | Oppose |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
