| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Mark Carpenter - Chief Executive | Abstain |
| 4 | Elect Chris Morgan - Executive Director | For |
| 5 | Elect Mark Morris - Chair (Non Executive) | Oppose |
| 6 | Elect Mary McNamara - Senior Independent Director | For |
| 7 | Elect Adele Cooper - Non-Executive Director | For |
| 8 | Elect Keith Mansfield - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
