| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Peter A Smith as a Director. | Abstain |
| 5 | To re-elect Christopher D Brady as a Director. | Abstain |
| 6 | To re-elect Hamish N Buchan as a Director. | For |
| 7 | To re-elect Sir Peter A Burt as a Director. | For |
| 8 | To re-elect Neil A Collins as a Director. | For |
| 9 | To re-elect Peter O Harrison as a Director. | For |
| 10 | To re-elect Gregory E Johnson as a Director. | Oppose |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
