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