| 1a | Re-Elect Philip W Chronican - Chair (Non Executive) | Oppose |
| 1b | Re-Elect Kathryn Fagg - Non-Executive Director | For |
| 1c | Re-Elect Douglas A McKay - Non-Executive Director | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Approve Grant of Deferred Rights to Ross McEwan | Oppose |
| 3b | Approve Grant of Performance Rights to Ross McEwan | Oppose |
| 4 | Adopt New Articles of Association | For |
| 5 | Consideration of Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 6a | Shareholder Resolution: Amendment to the Constitution | For |
| 6b | Shareholder Resolution: Climate Risk Safeguarding | For |
