| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Karen Caddick | For |
| 6 | Re-elect Mark Allen | Abstain |
| 7 | Re-elect Andrew Cripps | For |
| 8 | Re-elect Geoff Drabble | Abstain |
| 9 | Re-elect Tiffany Hall | For |
| 10 | Re-elect Andrew Livingston | For |
| 11 | Re-elect Richard Pennycook | For |
| 12 | Re-elect Mark Robson | For |
| 13 | Re-elect Debbie White | For |
| 14 | Reappoint Deloitte LLP as Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve New Long Term Incentive Plan | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Amend Article 135 | For |
| 22 | Meeting Notification-related Proposal | For |
