| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Philip Broadley - Chair (Non Executive) | Abstain |
| 5 | Elect Bob Cox - Non-Executive Director | For |
| 6 | Elect Paul Gregory - Executive Director | For |
| 7 | Re-elect Jack Gressie - Non-Executive Director | For |
| 8 | Re-elect Bryan Joseph - Non-Executive Director | For |
| 9 | Re-elect Natalie Kershaw - Executive Director | For |
| 10 | Re-elect Alex Maloney - Chief Executive | For |
| 11 | Re-elect Irene McDermott Brown - Non-Executive Director | For |
| 12 | Elect Nathalie Rachou - Non-Executive Director | For |
| 13 | Elect Linda Ventresca - Non-Executive Director | For |
| 14 | Re-elect Sally Williams - Non-Executive Director | Oppose |
| 15 | Re-appoint the Auditors | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
