| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors - PwC | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Michael Liston - Chair (Non Executive) | For |
| 6 | Re-elect Nigel Le Quesne - Chief Executive | For |
| 7 | Re-elect Martin Fotheringham - Executive Director | For |
| 8 | Re-elect Wendy Holley - Executive Director | Oppose |
| 9 | Re-elect Erika Schraner - Senior Independent Director | Oppose |
| 10 | Re-elect Michael Gray - Non-Executive Director | For |
| 11 | Re-elect May Hong Mei Knight - Non-Executive Director | For |
| 12 | Re-elect Dawn Marriott - Non-Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
