| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Peter Cowgill - Chair (Executive) | Oppose |
| 5 | Re-elect Neil Greenhalgh - Executive Director | For |
| 6 | Re-elect Andrew Leslie - Non-Executive Director | For |
| 7 | Re-elect Martin Davies - Senior Independent Director | For |
| 8 | Re-elect Heather Jackson - Non-Executive Director | For |
| 9 | Re-elect Kath Smith - Non-Executive Director | For |
| 10 | Elect Andrew Long - Non-Executive Director | For |
| 11 | Re-appoint KPMG LLP as Auditors | Oppose |
| 12 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Approve Long Term Incentive Plan 2021 | Oppose |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Meeting Notification-related Proposal | For |
