| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect David Hunter - Chair (Non Executive) | For |
| 6 | Elect Lawrence Hutchings - Chief Executive | For |
| 7 | Elect Stuart Wetherly - Executive Director | For |
| 8 | Elect Ian Krieger - Non-Executive Director | For |
| 9 | Elect George Muchanya - Non-Executive Director | Oppose |
| 10 | Elect Louis Norval - Non-Executive Director | Oppose |
| 11 | Elect Norbert Sasse - Non-Executive Director | Oppose |
| 12 | Elect Katie Wadey - Non-Executive Director | For |
| 13 | Elect Laura Whyte - Designated Non-Executive | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Notice Period of General Meetings | For |
