| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Matthew Beesley - Chief Executive | For |
| 5 | Re-elect David Cruickshank - Non-Executive Director | For |
| 6 | Re-elect Wayne Mepham - Executive Director | For |
| 7 | Re-elect Dale Murray - Non-Executive Director | For |
| 8 | Re-elect Suzy Neubert - Non-Executive Director | For |
| 9 | Re-elect Nichola Pease - Chair (Non Executive) | For |
| 10 | Re-elect Karl Sternberg - Non-Executive Director | For |
| 11 | Re-elect Roger Yates - Senior Independent Director | For |
| 12 | Appoint Ernst & Young LLP (‘EY') as the Company's auditor | Oppose |
| 13 | Authorise the Audit and Risk Committee to set the remuneration of the auditors | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
