| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Elect Krishnakumar Thirumalai as Director | For |
| 3.B | Elect Paul Dominic O'Sullivan as Director | Abstain |
| 3.C | Elect Penelope Ann Winn as Director | For |
| 4 | Approve Grant of Performance Shares Rights to Alison Mary Watkins | For |
