| 1 | Re-elect Ian Filby - Chair (Non Executive) | For |
| 2 | Re-elect Tom Joule - Executive Director | For |
| 3 | Re-elect Caroline York - Executive Director | For |
| 4 | Re-elect Jill Little - Non-Executive Director | For |
| 5 | Elect Jonathon Brown - Chief Executive | For |
| 6 | Re-elect David Stead - Senior Independent Director | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
