| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Ian Marchant | Abstain |
| 5 | Re-elect Thomas Botts | For |
| 6 | Re-elect Jann Brown | Oppose |
| 7 | Re-elect Jacqui Ferguson | For |
| 8 | Re-elect Roy Franklin | For |
| 9 | Re-elect Mary Shafer-Malicki | For |
| 10 | Re-elect Jeremy Wilson | For |
| 11 | Re-elect Robin Watson | For |
| 12 | Re-elect David Kemp | For |
| 13 | Re-appoint KPMG LLP as Auditor of the Company | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
