| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Final Dividend
| For |
| 4 | Elect Gary Thompson - Executive Director | For |
| 5 | Re-Elect Stuart Sinclair - Chair (Non Executive) | Oppose |
| 6 | Re-Elect Gerard Ryan - Chief Executive | For |
| 7 | Re-Elect Deborah Davis - Non-Executive Director | For |
| 8 | Re-Elect Richard Holmes - Senior Independent Director | For |
| 9 | Re-Elect John Mangelaars - Non-Executive Director | For |
| 10 | Re-Elect Bronwyn Syiek - Designated Non-Executive | For |
| 11 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
