| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Brendan Mooney - Chief Executive | For |
| 5 | Elect Richard McCann - Executive Director | For |
| 6 | Elect Andrew Malpass - Senior Independent Director | For |
| 7 | Elect Tom Burnet - Chair (Non Executive) | Abstain |
| 8 | Elect Katie Davis - Non-Executive Director | For |
| 9 | Elect Rosaleen Blair - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
