| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Roberto Cirillo - Non-Executive Director | For |
| 5 | Elect Jacqui Ferguson - Non-Executive Director | For |
| 6 | Elect Steve Foots - Chief Executive | For |
| 7 | Elect Anita Frew - Chair | For |
| 8 | Elect Helena Ganczakowski - Senior Independent Director | For |
| 9 | Elect Keith Layden - Non-Executive Director | For |
| 10 | Elect Jez Maiden - Executive Director | For |
| 11 | Elect John Ramsay - Non-Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Amend Notice Period for Shareholders' Meetings | For |
| 20 | Amend Articles | For |
