| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Robert Brown | For |
| 4 | Re-elect Vivienne Cox | For |
| 5 | Re-elect Jan du Plessis | For |
| 6 | Re-elect Guy Elliott | For |
| 7 | Re-elect Michael Fitzpatrick | For |
| 8 | Re-elect Ann Godbehere | For |
| 9 | Re-elect Richard Goodmanson | For |
| 10 | Re-elect Lord Kerr | For |
| 11 | Re-elect Chris Lynch | For |
| 12 | Re-elect Paul Tellier | For |
| 13 | Re-elect John Varley | For |
| 14 | Re-elect Sam Walsh | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the Audit Committee to determine the auditors remuneration | For |
| 17 | Approval of the Performance Share Plan 2013 | Oppose |
| 18 | Renewal of off-market and on-market share buyback authorities | For |
