| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-appoint Vanessa Donegan as a Director | For |
| 5 | To re-appoint Jasper Judd as a Director | For |
| 6 | To re-appoint Rosemary Morgan as a Chair | For |
| 7 | To re-appoint Hugh Sandeman as a Director | Oppose |
| 8 | To re-appoint Jeremy Whitley as a Director | For |
| 9 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles of Association | For |
