| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-Elect Vanessa Donegan - Non-Executive Director | For |
| 5 | Re-Elect Jasper Judd - Non-Executive Director | For |
| 6 | Re-Elect Rosemary Morgan - Chair (Non Executive) | For |
| 7 | Re-Elect Jeremy Whitley - Senior Independent Director | For |
| 8 | Elect Khozem Merchant - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Independent Auditors of the Company and to authorise the Directors to determine their remuneration.
| Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
