| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Phil White - Executive Director | For |
| 4 | Re-elect Eric Hutchinson - Non-Executive Director | For |
| 5 | Re-elect Frank Doorenbosch - Executive Director | For |
| 6 | Re-elect Nick Sanders - Chair (Executive) | Oppose |
| 7 | Re-elect Joe Oatley - Senior Independent Director | For |
| 8 | Re-appoint Mazars LLP as auditors | For |
| 9 | Authorise the audit committee to determine the auditors' remuneration | For |
| 10 | Amend the rules of the Company's Performance Share Plan (PSP) | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
