| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint KPMG as the auditor of the Company | Oppose |
| 4 | Authorise the Audit Committee to fix the remuneration of the auditor. | For |
| 5 | Re-elect Kelly Manthey - Chief Executive | Oppose |
| 6 | Re-elect Chris Kutsor - Executive Director | Oppose |
| 7 | Re-elect David Bell - Non-Executive Director | For |
| 8 | Re-elect Maria Gordian - Non-Executive Director | For |
| 9 | Re-elect John Kerr - Chair (Non Executive) | Abstain |
| 10 | Re-elect Michele Maher - Non-Executive Director | Oppose |
| 11 | Re-elect Nigel Pocklington - Senior Independent Director | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 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 |
