| 1 | Approve Financial Statements | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Reduction of the Company's Share Premium Account | For |
| 5 | Elect Neil Eckert - Chair (Executive) | Oppose |
| 6 | Elect Trevor Carvey - Chief Executive | For |
| 7 | Elect Elaine Whelan - Executive Director | For |
| 8 | Elect Brian Williamson - Senior Independent Director | For |
| 9 | Elect Malcom Furbert - Non-Executive Director | For |
| 10 | Elect Elizabeth Murphy - Non-Executive Director | For |
| 11 | Elect Richard L. Sandor - Non-Executive Director | For |
| 12 | Elect Ken Randall - Non-Executive Director | For |
| 13 | Elect Michelle Seymour Smith - Non-Executive Director | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise the Board to Waive Pre-emptive Rights | For |
| 18 | Authorise Share Repurchase | Oppose |
