| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Rob Cotton | For |
| 7 | Re-elect Paul Mitchell | For |
| 8 | Re-elect Debbie Hewitt | Abstain |
| 9 | Re-elect Thomas Chambers | For |
| 10 | Re-elect Chris Batterham | 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 |
| 16 | Approve the NCC Group International Sharesave Plan | For |
