| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Katherine Innes Ker - Chair (Non Executive) | For |
| 5 | Re-Elect Peter Brodnicki - Chief Executive | For |
| 6 | Re-Elect Ben Thompson - Executive Director | For |
| 7 | Re-Elect Lucy Tilley - Executive Director | For |
| 8 | Re-Elect Nathan Imlach - Senior Independent Director | Oppose |
| 9 | Re-Elect David Preece - Non-Executive Director | Oppose |
| 10 | Re-Elect Mike Jones - Non-Executive Director | For |
| 11 | To re-appoint BDO LLP as Auditors of the Company | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
