| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Kevin Boyd - Non-Executive Director | For |
| 6 | Re-elect Martin Payne - Chief Executive | Oppose |
| 7 | Re-elect Paul James - Executive Director | For |
| 8 | Re-elect Glen Sabin - Executive Director | For |
| 9 | Re-elect Ron Marsh - Chair (Non Executive) | Abstain |
| 10 | Re-elect Mark Hammond - Senior Independent Director | For |
| 11 | Re-elect Louise Hardy - Non-Executive Director | For |
| 12 | Re-elect Lisa Scenna - Non-Executive Director | For |
| 13 | Re-elect Louise Brooke-Smith - Designated Non-Executive | For |
| 14 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 15 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
