| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Brendan Mooney - Chief Executive | For |
| 6 | Re-Elect Richard McCann - Executive Director | For |
| 7 | Re-Elect Andrew Malpass - Senior Independent Director | For |
| 8 | Re-Elect Tom Burnet - Chair (Non Executive) | Abstain |
| 9 | Re-Elect Katie Davis - Non-Executive Director | For |
| 10 | Re-Elect Rosaleen Blair - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve Performance Share Plan | For |
| 15 | Approve Employee Savings-Related Share Purchase Plan | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
