| 01 | Receive the Annual Report | For |
| 02 | Approve the Dividend 98 cent per A Ordinary Share | For |
| 03A | Re-elect Genevieve Berger - Non-Executive Director | For |
| 03B | Elect Fiona Dawson - Chair (Non Executive) | For |
| 03C | Elect Emer Gilvarry - Designated Non-Executive | Oppose |
| 03D | Re-elect Catherine Godson - Non-Executive Director | For |
| 03E | Re-elect Liz Hewitt - Non-Executive Director | For |
| 03F | Re-elect Michael Kerr - Non-Executive Director | For |
| 03G | Re-elect Marguerite Larkin - Executive Director | For |
| 03H | Re-elect Christopher Rogers - Senior Independent Director | For |
| 03I | Re-elect Edmond Scanlon - Chief Executive | For |
| 03J | Re-elect Jinlong Wang - Non-Executive Director | For |
| 04 | Appoint the Auditors, KPMG | For |
| 05 | Allow the Board to Determine the Auditor's Remuneration | For |
| 06 | Approve the Remuneration Report | Oppose |
| 07 | Issue Shares with Pre-emption Rights | For |
| 08 | Issue Shares for Cash | For |
| 09 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10 | Authorise Share Repurchase | For |
