| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint KPMG as the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Simon Colson - Non-Executive Director | For |
| 7 | Re-elect Russell Edey - Senior Independent Director | For |
| 8 | Re-elect Torsten Koster - Non-Executive Director | For |
| 9 | Re-elect Katherine Tsang - Non-Executive Director | For |
| 10 | Elect Heather Manners - Chair (Non Executive) | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Amend Articles | For |
