| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Susan Hooper | Abstain |
| 5 | Elect Susan Taylor Martin | For |
| 6 | Re-elect Richard Baker | For |
| 7 | Re-elect Wendy Becker | For |
| 8 | Re-elect Ian Cheshire | Abstain |
| 9 | Re-elect Patrick Dempsey | For |
| 10 | Re-elect Anthony Habgood | For |
| 11 | Re-elect Andy Harrison | For |
| 12 | Re-elect Simon Melliss | For |
| 13 | Re-elect Christopher Rogers | For |
| 14 | Re-elect Stephen Williams | Abstain |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Amend existing long term incentive plan | Abstain |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | Abstain |
| 21 | Meeting notification related proposal | For |
