| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Paul Hayes - Executive Director (Chief Financial Officer) | For |
| 5 | Elect Karen Caddick - Non-Executive Director | For |
| 6 | Elect Andrew Cripps - Non-Executive Director | For |
| 7 | Elect Geoff Drabble - Senior Independent Director | For |
| 8 | Elect Louise Fowler - Non-Executive Director | For |
| 9 | Elect Andrew Livingston - Chief Executive | For |
| 10 | Elect Richard Pennycook - Chair (Non Executive) | Abstain |
| 11 | Elect Debbie White - Non-Executive Director | For |
| 12 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
