| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Joe Vorih - Chief Executive | For |
| 5 | Re-elect Tim Pullen - Executive Director | For |
| 6 | Re-elect Kevin Boyd - Chair (Non Executive) | For |
| 7 | Re-elect Shatish Dasani - Non-Executive Director | For |
| 8 | Re-elect Lisa Scenna - Senior Independent Director | For |
| 9 | Re-elect Louise Brooke-Smith - Designated Non-Executive | For |
| 10 | Re-elect Bronagh Kennedy - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 12 | Authorise the Audit Committee of the Company to determine the auditor's remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
