| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Ian Bull - Non-Executive Director | For |
| 5 | Elect Stephen Oxley - Executive Director | For |
| 6 | Re-elect Roberto Cirillo - Non-Executive Director | For |
| 7 | Re-elect Chris Good - Non-Executive Director | Abstain |
| 8 | Re-elect Danuta Gray - Chair (Non Executive) | Abstain |
| 9 | Re-elect Jacqui Ferguson - Senior Independent Director | For |
| 10 | Re-elect Steve Foots - Chief Executive | For |
| 11 | Re-elect Julie Kim - Non-Executive Director | For |
| 12 | Elect Keith Layden - Non-Executive Director | Oppose |
| 13 | Re-elect Nawal Ouzren - Non-Executive Director | For |
| 14 | Re-appoint KPMG LLP as the auditors of the Company | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
