| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Peter Bamford | Oppose |
| 4 | To re-elect Julian Dunkerton | For |
| 5 | To re-elect Susanne Given | For |
| 6 | To re-elect Shaun Wills | For |
| 7 | To re-elect James Holder | For |
| 8 | To re-elect Keith Edelman | For |
| 9 | To elect Minnow Powell | Abstain |
| 10 | To re-elect Ken McCall | Abstain |
| 11 | To elect Euan Sutherland | For |
| 12 | To reappoint PricewaterhouseCoopers LLP as auditors of the company | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
