| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Simon Edward Callum Miller | Abstain |
| 18 | Authorise Share Repurchase | For |
| 5 | To re-elect David Richardson Nicol | For |
| 6 | To elect Stephen Nicholas Ford | For |
| 7 | To re-elect Andrew Thomas Karl Westenberger | For |
| 8 | To re-elect Michael John Ross Williams | For |
| 9 | To re-elect Angela Ann Knight | Abstain |
| 10 | To re-elect Stephen Mark Jeffrey Lamport | Abstain |
| 11 | To elect Ian Andrew Dewar | For |
| 12 | To elect Paul Wilson | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve the dividend | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 19 | Meeting notification related proposal | For |
| 20 | Approve Political Donations | For |
| 21 | Approve new long term incentive plan | Oppose |
| 22 | Amend Articles: Non-Executive remuneration. | For |
