| 1 | Receipt of reports and financial statements | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Tom Albanese | For |
| 4 | Re-elect Robert Brown | For |
| 5 | Re-elect Vivienne Cox | For |
| 6 | Re-elect Jan du Plessis | For |
| 7 | Re-elect Guy Elliott | For |
| 8 | Re-elect Michael Fitzpatrick | For |
| 9 | Re-elect Ann Godbehere | For |
| 10 | Re-elect Richard Goodmanson | For |
| 11 | Re-elect Andrew Gould | For |
| 12 | Re-elect Lord Kerr | For |
| 13 | Re-elect Paul Tellier | For |
| 14 | Re-elect Sam Walsh | For |
| 15 | Shareholder Resolution: Elect Stephen Mayne | Oppose |
| 16 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 17 | Amendments to the Rules of the Performance Share Plan | Oppose |
| 18 | Authorise Share Repurchase | For |
