| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Tony Judge | For |
| 4 | Re-elect Andrew Eastgate | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Increase in Non-executives Fees | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve the Headlam 2017 Performance Share Plan | Oppose |
| 12 | Approve the Headlam 2017 Deferred Bonus Plan | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
