| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To receive and consider the Corporate Responsibility Review | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Fiona Clutterbuck | For |
| 6 | Re-elect Allan Cook | For |
| 7 | Re-elect Joanne Curin | For |
| 8 | Re-elect Heath Drewett | For |
| 9 | Re-elect Alun Griffiths | For |
| 10 | Re-elect Dr Uwe Krueger | For |
| 11 | Re-elect Dr Krishnamurthy (’Raj’) Rajagopal | For |
| 12 | Re-elect Rodney Slater | Abstain |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Meeting notification related proposal | For |
| 19 | Authorise Share Repurchase | For |
