| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Chris Lynch | For |
| 4 | To elect John Varley | For |
| 5 | To re-elect Tom Albanese | For |
| 6 | To re-elect Robert Brown | For |
| 7 | To re-elect Vivienne Cox | For |
| 8 | To re-elect Jan du Plessis | For |
| 9 | To re-elect Guy Elliott | For |
| 10 | To re-elect Michael Fitzpatrick | For |
| 11 | To re-elect Ann Godbehere | For |
| 12 | To re-elect Richard Goodmanson | For |
| 13 | To re-elect Lord Kerr | For |
| 14 | To re-elect Paul Tellier | For |
| 15 | To re-elect Sam Walsh | For |
| 16 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 17 | Renewal of off-market and on-market share buyback authorities | For |
