| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Geertrui (Trudy) Schoolenberg - Non-Executive Director | For |
| 5 | Elect John OHiggins - Chair (Non Executive) | For |
| 6 | Elect Paul Waterman - Chief Executive | For |
| 7 | Elect Ralph Hewins - Executive Director | For |
| 8 | Elect Dorothee Deuring - Non-Executive Director | For |
| 9 | Elect Steve Good - Senior Independent Director | For |
| 10 | Elect Christine Soden - Designated Non-Executive | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve Political Donations | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
