| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Sunil Wickremeratne | For |
| 4 | Re-elect Tony Ward | For |
| 5 | Re-elect Alicja Lesniak | For |
| 6 | Re-appoint the auditors. | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve Political Donations and incur Political Expenditure | For |
| 9 | Approve offers of minority interests in certain subsidiaries of the company | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise General Meetings to be held on 14 days' notice | For |
