| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Richard Brooman | Oppose |
| 5 | Elect Peter Dunscombe | For |
| 6 | Elect Jim Strang | For |
| 7 | Elect Guy Wakeley - Non-Executive Director | For |
| 8 | Elect Anne West - Senior Independent Director | For |
| 9 | Elect Pilar Junco - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 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 | Amend Articles to Allow Hybrid Shareholders Meetings | For |
