| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint PwC as the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Craig van der Laan - Chair (Non Executive) | Oppose |
| 7 | Elect Randall Neely - Chief Executive | For |
| 8 | Re-elect Maria Gordon - Non-Executive Director | For |
| 9 | Re-elect Richard Herbert - Senior Independent Director | For |
| 10 | Re-elect Hesham Mekawi - Non-Executive Director | For |
| 11 | Re-elect Tom Pitts - Non-Executive Director | For |
| 12 | Elect Patrice Merrin - Non-Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Amend Articles: Increase Maximum Directors Fees | For |
