| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect David Cruickshank - Non-Executive Director | For |
| 5 | Elect Dale Murray - Non-Executive Director | For |
| 6 | Elect Suzy Neubert - Non-Executive Director | For |
| 7 | Re-elect Andrew Formica - Chief Executive | For |
| 8 | Re-elect Wayne Mepham - Executive Director | For |
| 9 | Re-elect Chris Parkin - Non-Executive Director | For |
| 10 | Re-elect Nichola Pease - Chair (Non Executive) | For |
| 11 | Re-elect Karl Sternberg - Non-Executive Director | For |
| 12 | Re-elect Roger Yates - Senior Independent Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
