| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Stuart Sinclair | For |
| 5 | Re-elect John van Kuffeler | Abstain |
| 6 | Re-elect Robert Anderson | For |
| 7 | Re-elect Peter Crook | For |
| 8 | Re-elect Andrew Fisher | For |
| 9 | Re-elect Christopher Gillespie | For |
| 10 | Re-elect Manjit Wolstenholme | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve new Performance Share Plan 2013 (2013 PSP) | Oppose |
| 16 | Approve new all employee SAYE scheme | For |
| 17 | Approve all employee Share Incentive Plan 2013 (2013 SIP) | For |
| 18 | Authorise Share Repurchase | Abstain |
| 19 | Issue shares for cash | For |
| 20 | Meeting notification related proposal | For |
