| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4a | Elect John Mulcahy - Chair (Executive) | Oppose |
| 4b | Elect Stephen Garvey - Chief Executive | For |
| 4c | Elect Robert Dix - Senior Independent Director | For |
| 4d | Elect Cara Ryan - Non-Executive Director | For |
| 4e | Elect Pat McCann - Non-Executive Director | For |
| 4f | Elect Michael Rice - Executive Director | For |
| 4g | Elect Camilla Hughes - Non-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 | Authorise the Board to Waive Pre-emptive Rights | For |
| 10 | Authorise the Board to Waive Pre-emptive Rights in Additional Circumstances | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 13 | Approve New Long Term Incentive Plan | Oppose |
