| 1 | Receive the Annual Report | For |
| 2 | Re-elect David Shearer - Chair (Executive) | Oppose |
| 3 | Re-elect Nick Dilworth - Executive Director | For |
| 4 | Re-elect Ginny Pulbrook - Designated Non-Executive | For |
| 5 | Re-elect David Blackwood - Senior Independent Director | For |
| 6 | Re-elect Clive Condie - Non-Executive Director | For |
| 7 | Re-appoint Mazars as the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
