| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint PwC as Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Ken Stannard - Chair (Non Executive) | Oppose |
| 6 | Elect Lisa Jacobs - Chief Executive | For |
| 7 | Elect Tony Nicol - Executive Director | For |
| 8 | Elect Helen Beck - Designated Non-Executive | Oppose |
| 9 | Elect Maeve Byrne - Non-Executive Director | For |
| 10 | Elect Richard Harvey - Non-Executive Director | For |
| 11 | Elect Hendrik Nelis - Non-Executive Director | For |
| 12 | Elect Neil Rimer - Non-Executive Director | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
