| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-/Elect Sir Peter Mason | For |
| 5 | Re-/Elect Richard Olver | For |
| 6 | Re-/Elect Mike Turner | For |
| 7 | Re-/Elect Andrew Inglis | For |
| 8 | Re-/Elect Ravi Uppal | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Amend existing executive share option scheme/plan | Oppose |
| 13 | Amend existing long term incentive plan | Oppose |
| 14 | Approve authority to increase authorised share capital | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Amend Articles | For |
