| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Rik Jean Pierre Dora Albert De Vos as a director. | For |
| 4 | Elect Christopher (Chris) Ian Charles Smith as a director | For |
| 5 | Re-elect Lain John Grant Napier as a director. | For |
| 6 | Re-elect Stephen (Steve) John Hannam as a director. | For |
| 7 | Re‑elect Neil Simon Harrington as a director. | Abstain |
| 8 | Re‑elect Sandra Turner as a director | For |
| 9 | Re-appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Grant authority to Directors to issue B shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
