| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Barry Aling | For |
| 6 | Re-elect Allan Bufferd | Oppose |
| 7 | Re-elect David Cardale | For |
| 8 | Re-elect Mark Dwyer | For |
| 9 | Re-elect Tom Griffith | For |
| 10 | Re-elect Barry Olliff | Oppose |
| 11 | Re-elect Tracy Rodrigues | For |
| 12 | Elect Mark Driver | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the trustees of the EBT to hold ordinary shares on behalf of the ESOP | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve the Employee Incentive Plan | Oppose |
