| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Bronwyn Curtis - Chair (Non Executive) | Oppose |
| 5 | Re-elect Junghwa Aitken - Non-Executive Director | For |
| 6 | Re-elect Dean Buckley - Senior Independent Director | For |
| 7 | Re-elect Peter Moon - Non-Executive Director | Oppose |
| 8 | Re-elect Richard Stagg - Non-Executive Director | For |
| 9 | Appoint the Auditors: Mazars LLP | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the Dividend Policy | For |
| 14 | Amend Article of Association | For |
