| 1 | Receive the Annual Report | For |
| 2 | Re-appoint the Auditors, BDO LLP | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Karen Bomba - Non-Executive Director | For |
| 5 | Re-elect Caroline Brown - Non-Executive Director | For |
| 6 | Re-elect William Tudor Brown - Non-Executive Director | Oppose |
| 7 | Re-elect Philip Joseph Caldwell - Chief Executive | For |
| 8 | Re-elect Warren Finegold - Chair (Non Executive) | For |
| 9 | Re-elect Julia Elizabeth King - Senior Independent Director | For |
| 10 | Re-elect Stuart Paynter - Executive Director | For |
| 11 | Re-elect Nannan Sun - Non-Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares for Cash | For |
| 16 | Meeting Notification-related Proposal | For |
