| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Tim Martin | Abstain |
| 5 | Re-elect John Hutson | For |
| 6 | Re-elect Su Cacioppo | For |
| 7 | Re-elect Debra van Gene | Oppose |
| 8 | Re-elect Elizabeth McMeikan | Oppose |
| 9 | Re-elect Sir Richard Beckett | For |
| 10 | Re-elect Ben Whitley | For |
| 11 | Elect Harry Morley | For |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve the making of the Long-Service Payments to John Hutson and Su Cacioppo | For |
| 15 | Approve the making of the Revised DBS Payments to John Hutson, Ben Whitley and Su Cacioppo | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting notification-related Proposal | For |
