| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5A | Elect Michael Glover - Executive Director | For |
| 5B | Elect Byron Grote - Non-Executive Director | For |
| 5C | Elect Deanna Oppenheimer - Chair (Non Executive) | For |
| 5D | Re-Elect Graham Allan - Senior Independent Director | For |
| 5E | Re-Elect Keith Barr - Chief Executive | For |
| 5F | Re-Elect Daniela Barone Soares - Non-Executive Director | For |
| 5G | Re-Elect Arthur de Haast - Non-Executive Director | For |
| 5H | Re-Elect Duriya Farooqui - Non-Executive Director | For |
| 5I | Re-Elect Jo Harlow - Non-Executive Director | Oppose |
| 5J | Re-Elect Elie Maalouf - Executive Director | For |
| 5K | Re-Elect Sharon Rothstein - Non-Executive Director | For |
| 6 | Re-appoint Pricewaterhouse Coopers LLP as Auditors | Oppose |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 8 | Approve Political Donations | For |
| 9 | Adoption of new Deferred Award Plan rules | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
