| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5 | Authorize the Audit Committee to set the remuneration of the auditors | For |
| 6 | Elect Steven Nicholas Parkin - Chair (Executive) | Oppose |
| 7 | Elect Anthony Gerard Mannix - Chief Executive | For |
| 8 | Elect David Arthur Hodkin - Executive Director | For |
| 9 | Elect Stuart William Watson - Non-Executive Director | For |
| 10 | Elect Dino Rocos - Designated Non-Executive | For |
| 11 | Elect Christine Cross - Senior Independent Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authority to communicate with Shareholders via electronic means | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Amend Articles | For |
