| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.A | Re-elect Richie Boucher | For |
| 4.B | Elect Johan Karlstrom | For |
| 4.C | Elect Shaun Kelly | For |
| 4.D | Re-elect Heather McSharry | For |
| 4.E | Re-elect Albert Manifold | For |
| 4.F | Re-elect Senan Murphy | For |
| 4.G | Re-elect Gillian Platt | For |
| 4.H | Re-elect Mary Rhinehart | For |
| 4.I | Re-elect Lucinda Riches | For |
| 4.J | Re-elect Siobhan Talbot | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Appoint the Auditors | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Reissue of Treasury Shares subject to Pre-emption Rights | For |
| 12 | Authorise the Scrip Dividend | For |
