| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Alan C B Giddins - Chair (Non Executive) | For |
| 5 | Elect Tony Quinlan - Senior Independent Director | For |
| 6 | Elect Annette M Kelleher - Non-Executive Director | For |
| 7 | Elect Mark J Reckitt - Non-Executive Director | For |
| 8 | Elect Pete Raby - Non-Executive Director | For |
| 9 | Elect Leigh-Ann Russell - Non-Executive Director | For |
| 10 | Elect Paul Simmons - Chief Executive | Abstain |
| 11 | Elect Hannah Nichols - Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 18 | Approve Political Donations | For |
