| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect Tony Bennett | For |
| 5 | Re-elect Brian Brick | For |
| 6 | Re-elect Bryan Portman | For |
| 7 | Re-elect Zoe Morgan | For |
| 8 | Re-elect Maurice Helfgott | For |
| 9 | Re-elect Debbie Hewitt | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Dividend | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
