| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Richard Evans | For |
| 4 | Elect Yves Fortier | For |
| 5 | Elect Paul Tellier | For |
| 6 | Elect Tom Albanese | For |
| 7 | Elect Vivienne Cox | For |
| 8 | Elect Richard Goodmanson | For |
| 9 | Elect Paul Skinner | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Authorise the use of electronic communications | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles of Association to authorise directors' conflicts of interest | For |
| 16 | Amend the terms of the DLC Dividend Shares | For |
