| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Nelson Silva | For |
| 5 | Elect Johnny Thomson | For |
| 6 | Elect Ireena Vittal | For |
| 7 | Re-elect Dominic Blakemore | For |
| 8 | Re-elect Richard Cousins | For |
| 9 | Re-elect Gary Green | For |
| 10 | Re-elect Carol Arrowsmith | For |
| 11 | Re-elect John Bason | Abstain |
| 12 | Re-elect Susan Murray | For |
| 13 | Re-elect Don Robert | For |
| 14 | Re-elect Paul Walsh | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
