| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Ian Tyler | For |
| 7 | Elect Todd Hunt | For |
| 8 | Elect Iain McLaren | For |
| 9 | Elect Alexander Berger | For |
| 10 | Elect M Jacqueline Sheppard | For |
| 11 | Elect Simon Thomson | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Disposal by Group Members of Share in Cairn India Limited | For |
