| 1 | Re-elect Brenda Reichelderfer - Non-Executive Director | For |
| 2 | Re-elect Birgitte Brinch Madsen - Non-Executive Director | For |
| 3 | Re-elect Adrian Marsh - Non-Executive Director | Oppose |
| 4 | Re-elect Nigel Mills - Senior Independent Director | For |
| 5 | Re-elect Ken Gilmartin - Chief Executive | For |
| 6 | Re-elect Roy Franklin - Chair (Non Executive) | Oppose |
| 7 | Elect Iain Torrens - Executive Director | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
