| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect John Malcolm - Chair | Abstain |
| 5 | Re-elect Christopher McDonald - Chief Executive | For |
| 6 | Re-elect Antony Wright - Executive Director | For |
| 7 | Re-elect James Dewar - Non-Executive Director | For |
| 8 | Re-elect James Dewar as Director (Independent Shareholder Vote) | For |
| 9 | Re-elect Debra Valentine - Senior Independent Director | For |
| 10 | Re-elect Debra Valentine as Director (Independent Shareholder Vote) | For |
| 11 | Re-elect Mel Fitzgerald - Non-Executive Director | For |
| 12 | Re-elect Mel Fitzgerald as Director (Independent Shareholder Vote) | For |
| 13 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 14 | Authorize the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Performance Share Plan | Oppose |
| 19 | Approve Retention Share Plan | Oppose |
