| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Mike Jones - Chair (Non Executive) | For |
| 5 | Elect Peter Brodnicki - Chief Executive | For |
| 6 | Elect Ben Thompson - Executive Director | For |
| 7 | Elect Nathan Imlach - Senior Independent Director | Oppose |
| 8 | Elect David Preece - Non-Executive Director | Oppose |
| 9 | Elect Emilie McCarthy - Executive Director | For |
| 10 | Elect Rachel Haworth - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | To disapply statutory pre-emption rights | For |
| 15 | To disapply statutory pre-emption rights for an acquisition or specified capital investment. | For |
