| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3.1 | Approve the Remuneration Report | Abstain |
| 3.2 | Approve Remuneration Policy | Oppose |
| 4.1 | Re-elect Josef El‑Raghy | Oppose |
| 4.2 | Re-elect Andrew Pardey | For |
| 4.3 | Re-elect Trevor Schultz | For |
| 4.4 | Re-elect Gordon Edward Haslam | Oppose |
| 4.5 | Re-elect Mark Arnesen | For |
| 4.6 | Re-elect Mark Bankes | For |
| 4.7 | Re-elect Kevin Tomlinson | For |
| 5.1 | Appoint the Auditors | For |
| 5.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
