| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Dominic De Lorenzo - Chair (Non Executive) | Oppose |
| 5 | Re-elect Timothy (Tim) Warrillow - Chief Executive | For |
| 6 | Re-elect Andrew Branchflower - Executive Director | For |
| 7 | Re-elect Kevin Havelock - Senior Independent Director | For |
| 8 | Re-elect Laura Hagan - Non-Executive Director | For |
| 9 | Re-elect Jeff Popkin - Non-Executive Director | For |
| 10 | Elect Clare Swindell - Non-Executive Director | For |
| 11 | Elect David Lapp - Non-Executive Director | For |
| 12 | Re-appoint BDO LLP the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Ratification of Relevant Distribution and Approval of Entry into Shareholders' Deed of Release and Directors' Deed of Release | For |
