| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To elect Antony Collins | For |
| 5 | To elect Matt Durkin-Jones | For |
| 6 | To elect Nick Sanders | For |
| 7 | To re-elect Joe Oatley | For |
| 8 | To re-elect Peter Slabbert | For |
| 9 | To re-elect David Toohey | For |
| 10 | Appoint the Auditors: Mazars LLP | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Fees Payable to the Board of Directors | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
