| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Tim Martin as Director | Oppose |
| 5 | Re-elect John Hutson as Director | For |
| 6 | Re-elect Su Cacioppo as Director | For |
| 7 | Re-elect Ben Whitley as Director | For |
| 8 | Re-elect Debra Van Gene as Director | Oppose |
| 9 | Re-elect Sir Richard Beckett as Director | Oppose |
| 10 | Re-elect Harry Morley as Director | Oppose |
| 11 | Elect Ben Thorne as Director | For |
| 12 | Appoint the Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
