| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mark Allen | For |
| 5 | Re-elect Tom Atherton | For |
| 6 | Re-elect Stephen Alexander | For |
| 7 | Re-elect Andrew Carr-Locke | For |
| 8 | Re-elect Sue Farr | For |
| 9 | Re-elect Richard Macdonald | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash in connection with an acquisition or specified capital investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
