| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3.A | Re-elect John Reynolds | For |
| 3.B | Re-elect Michael Stanley | For |
| 3.C | Re-elect Alan McIntosh | For |
| 3.D | Re-elect Eamonn O'Kennedy | For |
| 3.E | Re-elect Andrew Bernhardt | For |
| 3.F | Re-elect Gary Britton | For |
| 3.G | Re-elect Giles Davies | For |
| 3.H | Re-elect Aidan O'Hogan | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Meeting Notification-related Proposal | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 10 | To authorise the Use of Electronic Communications with Shareholders | For |
