| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Garry Watts | For |
| 5 | Re-elect Richard Adam | For |
| 6 | Re-elect Peter Read | Abstain |
| 7 | Elect Anna Catalano | For |
| 8 | Elect Susan Murray | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Fix the auditors' remuneration | For |
| 11 | Approve the Performance Share Plan | Abstain |
| 12 | Allot shares with pre-emption rights | For |
| 13 | Disapplication of pre-emption rights | For |
| 14 | Amend the Company's Memorandum of Association | For |
| 15 | Amend the Company's Articles of Association | For |
| 16 | Authority to re-purchase own shares | For |
