| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mark Clare - Chair (Non Executive) | For |
| 5 | Re-elect Helen Gordon - Chief Executive | For |
| 6 | Elect Rob Hudson - Executive Director | For |
| 7 | Re-elect Rob Wilkinson - Non-Executive Director | For |
| 8 | Re-elect Justin Read - Senior Independent Director | For |
| 9 | Elect Janette Bell - Designated Non-Executive | For |
| 10 | Elect Carol Hui - Non-Executive Director | For |
| 11 | Re-appoint KPMG LLP as auditors of the Company | Oppose |
| 12 | Allow the Board 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 | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Political Donations | For |
