| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5a | Re-elect Graham Allan - Senior Independent Director | For |
| 5b | Re-elect Arthur de Haast - Non-Executive Director | For |
| 5c | Re-elect Duriya Farooqui - Designated Non-Executive | For |
| 5d | Re-elect Michael Glover - Executive Director | For |
| 5e | Re-elect Byron Grote - Non-Executive Director | For |
| 5f | Re-elect Sir Ron Kalifa - Non-Executive Director | For |
| 5g | Re-elect Elie Maalouf - Chief Executive | For |
| 5h | Re-elect Deanna Oppenheimer - Chair (Non Executive) | For |
| 5i | Re-elect Angie Risley - Non-Executive Director | Oppose |
| 5j | Re-elect Sharon Rothstein - Non-Executive Director | For |
| 6 | Re-appoint PricewaterhouseCoopers LLP as Auditor for the Company | For |
| 7 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 8 | Approve Political Donations | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
