| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | To re-elect William Rucker | Oppose |
| 5 | To re-elect Christopher Bell | For |
| 6 | To re-elect Charles Cayzer | For |
| 7 | To re-elect Peter Dixon | For |
| 8 | To re-elect Maxwell James | For |
| 9 | To re-elect Nigel Kempner | For |
| 10 | To re-elect Rosaleen Kerslake | For |
| 11 | To re-elect Simon Laffin | For |
| 12 | To re-elect Richard Stearn | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Approve the new 2014 Share Incentive Plan. | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
