| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Approve the Final Dividend of USD 125.9 Cents Per Share | For |
| 04A | Elect Nicholas Cadbury - Non-Executive Director | For |
| 04B | Re-elect Graham Allan - Senior Independent Director | For |
| 04C | Re-elect Arthur de Haast - Non-Executive Director | For |
| 04D | Re-elect Duriya Farooqui - Designated Non-Executive | For |
| 04E | Re-elect Michael Glover - Executive Director | For |
| 04F | Re-elect Byron Grote - Non-Executive Director | For |
| 04G | Re-elect Elie Maalouf - Chief Executive | For |
| 04H | Re-elect Deanna Oppenheimer - Chair (Non Executive) | Oppose |
| 04I | Re-elect Angie Risley - Non-Executive Director | Oppose |
| 04J | Re-elect Sharon Rothstein - Non-Executive Director | For |
| 05 | Re-appoint PwC as the Auditors of the Company | For |
| 06 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 07 | Approve Political Donations | For |
| 08 | Issue Shares with Pre-emption Rights | For |
| 09 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |
