| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sally Cabrini - Non-Executive Director | Oppose |
| 5 | Re-elect Myrtle Dawes - Non-Executive Director | For |
| 6 | Re-elect Anthony (Ant) Green - Employee Representative | For |
| 7 | Re-elect Claire Hawkings - Non-Executive Director | For |
| 8 | Re-elect Jane Lodge - Non-Executive Director | For |
| 9 | Re-elect Peter Lynas - Senior Independent Director | For |
| 10 | Re-elect Ryan Mangold - Executive Director | For |
| 11 | Re-elect David Martin - Chair (Non Executive) | Oppose |
| 12 | Re-elect Graham Sutherland - Chief Executive | Oppose |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve Political Donations | For |
| 20 | Approve that a General Meeting Other than an AGM may be Called on not Less than 14 Clear Days' Notice | For |
