| 01 | Receive the Annual Report | For |
| 02 | Approve the Dividend of 3.0 cents per Ordinary Share | For |
| 03 | Approve the Remuneration Report | For |
| 04 | Elect Mike Humphrey - Non-Executive Director | For |
| 05 | Elect Kath Kearney-Croft - Executive Director | For |
| 06 | Re-elect Maria Ciliberti - Non-Executive Director | For |
| 07 | Re-elect Christopher Mills - Non-Executive Director | Oppose |
| 08 | Re-elect Luc van Ravenstein - Chief Executive | For |
| 09 | Re-elect Trudy Schoolenberg - Chair (Non Executive) | For |
| 10 | Re-elect Christine Soden - Interim Senior Independent Director | For |
| 11 | Re-elect Clement Woon - Non-Executive Director | For |
| 12 | Appoint the Auditors, EY | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Approve Ratification of Prior Distributions and Related Releases | For |
