| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect William (Bill) Ronald - Chair (Non Executive) | Oppose |
| 6 | Elect Timothy (Tim) Warrillow - Chief Executive | For |
| 7 | Elect Andrew Branchflower - Executive Director | For |
| 8 | Elect Coline Mcconville - Senior Independent Director | For |
| 9 | Elect Kevin Havelock - Non-Executive Director | For |
| 10 | Elect Jeff Popkin - Non-Executive Director | For |
| 11 | Elect Dominic De Lorenzo - Non-Executive Director | For |
| 12 | Elect Laura Hagan - Non-Executive Director | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
