| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Spill Meeting | For |
| 4a | Elect Philip Chronican | Oppose |
| 4b | Elect Douglas McKay | Abstain |
| 4c | Elect Kathryn Fagg | For |
| 5a | Approve the terms and conditions of a selective capital reduction in respect of the convertible preference shares under the CPS II Terms | For |
| 5b | Approve the terms and conditions of a selective capital reduction in respect of the convertible preference shares outside the CPS II Terms | For |
| 6a | Shareholder Resolution: Amend Company's Constitution | For |
| 6b | Shareholder Resolution: Transition Planning Disclosure | For |
| 7 | Shareholder Resolution: Lobbying inconsistent with the goals of the Paris Agreement | For |
