| No. |
Proposition |
For |
Against |
| 1 |
REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
REMUNERATION REPORT |
100% |
0% |
| 3 |
REMUNERATION POLICY |
100% |
0% |
| 4 |
FINAL DIVIDEND |
100% |
0% |
| 5 |
RE-ELECT NICHOLAS ANDERSON |
100% |
0% |
| 6 |
RE-ELECT THOMAS ARSENEAULT |
100% |
0% |
| 7 |
RE-ELECT CRYSTAL E ASHBY |
100% |
0% |
| 8 |
RE-ELECT ANGUS COCKBURN |
100% |
0% |
| 9 |
RE-ELECT DAME ELIZABETH CORLEY |
100% |
0% |
| 10 |
RE-ELECT BRADLEY GREVE |
100% |
0% |
| 11 |
RE-ELECT JANE GRIFFITHS |
100% |
0% |
| 12 |
RE-ELECT CRESSIDA HOGG |
100% |
0% |
| 13 |
RE-ELECT EWAN KIRK |
100% |
0% |
| 14 |
RE-ELECT STEPHEN PEARCE |
100% |
0% |
| 15 |
RE-ELECT NICOLE PIASECKI |
1000% |
0% |
| 16 |
RE-ELECT CHARLES WOODBURN |
100% |
0% |
| 17 |
RE-APPOINTMENT OF AUDITORS |
100% |
0% |
| 18 |
REMUNERATION OF AUDITORS |
0% |
100% |
| 19 |
POLITICAL DONATIONS UP TO SPECIFIED LIMITS |
0% |
100% |
| 20 |
LONG TERM INCENTIVE PLAN |
100% |
0% |
| 21 |
AUTHORITY TO ALLOT NEW SHARES |
0% |
100% |
| 22 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
0% |
100% |
| 23 |
PURCHASE OWN SHARES |
0% |
100% |
| 24 |
NOTICE OF GENERAL MEETINGS |
100% |
0% |
| 25 |
ARTICLES OF ASSOCIATION |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.