| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Elect Nancy Dubuc - Non-Executive Director | For |
| 3.B | Elect Holly Koeppel - Non-Executive Director | For |
| 3.C | Elect Atif Rafiq - Non-Executive Director | For |
| 4.A | Re-elect Zillah Byng-Thorne - Non-Executive Director | Abstain |
| 4.B | Re-elect Nancy Cruickshank - Non-Executive Director | For |
| 4.C | Re-elect Richard Flint - Non-Executive Director | For |
| 4.D | Re-elect Andrew Higginson - Senior Independent Director | Oppose |
| 4.E | Re-elect Jonathan Hill - Executive Director | For |
| 4.F | Re-elect Alfred F. Hurley, Jr. - Non-Executive Director | For |
| 4.G | Re-elect Peter Jackson - Chief Executive | For |
| 4.H | Re-elect David Lazzarato - Non-Executive Director | For |
| 4.I | Re-elect Gary McGann - Chair (Non Executive) | For |
| 4.J | Re-elect Mary Turner - Designated Non-Executive | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8.A | Issue Shares for Cash | For |
| 8.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For |
