| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Geoff Cooper | For |
| 4 | To re-elect Richard Hayes | For |
| 5 | Elect Karen Hubbard | For |
| 6 | To re-elect Darren Bryant | For |
| 7 | To re-elect Octavia Morley | For |
| 8 | To re-elect David Stead | For |
| 9 | To re-elect Paul McCrudden | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related Proposal | For |
