| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Keith Edelman | For |
| 5 | Elect Alison Littley | For |
| 6 | Re-elect Phillip Lawrence | For |
| 7 | Re-elect Stephen Wilson | For |
| 8 | Re-elect Chris Payne | Abstain |
| 9 | Re-elect Amanda Aldridge | For |
| 10 | Re-appoint PricewaterhouseCoopers as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
