| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Peter Cowgill | Oppose |
| 5 | Re-elect Neil Greenhalgh | For |
| 6 | Re-elect Andrew Leslie | For |
| 7 | Re-elect Martin Davies | For |
| 8 | Re-elect Heather Jackson | For |
| 9 | Re-elect Kath Smith | For |
| 10 | Re-elect Andrew Rubin | For |
| 11 | Re-appoint KPMG LLP as Auditor | Oppose |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Approve New Long Term Incentive Plan | 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 |
