| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4.a | Elect John Mulcahy - Chair (Executive) | Oppose |
| 4.b | Elect Stephen Garvey - Chief Executive | For |
| 4.c | Elect Robert Dix - Senior Independent Director | For |
| 4.d | Elect Richard Cherry - Non-Executive Director | For |
| 4.e | Elect Cara Ryan - Non-Executive Director | For |
| 4.f | Elect Pat McCann - Non-Executive Director | For |
| 4.g | Elect Michael Rice - Executive Director | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise re-issue of treasury shares | Oppose |
