| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Mike McCollum | Oppose |
| 5 | Re-elect Richard Portman | For |
| 6 | Re-elect Steve Whittern | For |
| 7 | Re-elect Jane Ashcroft | For |
| 8 | Re-elect David Blackwood | For |
| 9 | Re-elect Mary McNamara | For |
| 10 | Elect James Wilson | Oppose |
| 11 | Re-appoint Ernst & Young LLP as Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Dividend | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | Abstain |
| 16 | Approve New 2019 Long Term Incentive Plan | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
