| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Roger Carr | For |
| 5 | Re-elect Sam Laidlaw | For |
| 6 | Re-elect Phil Bentley | For |
| 7 | Re-elect Margherita Della Valle | For |
| 8 | Re-elect Mary Francis | For |
| 9 | Re-elect Mark Hanafin | For |
| 10 | Re-elect Lesley Knox | For |
| 11 | Re-elect Nick Luff | For |
| 12 | Re-elect Ian Meakins | For |
| 13 | Re-elect Paul Rayner | For |
| 14 | Re-elect Chris Weston | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | Abstain |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
