| 1 | Receive the Annual Report | For |
| 2 | Re-elect Amjad Bseisu | For |
| 3 | Re-elect Jonathan Swinney | For |
| 4 | Re-elect Jock Lennox | Oppose |
| 5 | Re-elect Helmut Langanger | Oppose |
| 6 | Re-elect Laurie Fitch | For |
| 7 | Re-elect Philip Holland | For |
| 8 | Re-elect Carl Hughes | For |
| 9 | Re-elect John Winterman | For |
| 10 | Elect Howard Paver | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | 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 |
