| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve New Executive Deferred Bonus Plan (the "DBP"). | For |
| 6 | Elect Tim Stacey as a Director of the Company. | For |
| 7 | Re-elect Nicola Bancroft as a Director of the Company. | For |
| 8 | Re-elect Ian Durant as a Director of the Company. | For |
| 9 | Re-elect Luke Mayhew as a Director of the Company. | For |
| 10 | Elect Alison Hutchinson as a Director of the Company. | For |
| 11 | Re-appoint KPMG LLP as the Company's auditor. | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Political Donations | For |
