| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-appoint the Auditors: KPMG LLP | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | To elect Adam Palser | For |
| 7 | To re-elect Chris Stone | For |
| 8 | To re-elect Jonathan Brooks | Oppose |
| 9 | To re-elect Chris Batterham | For |
| 10 | To elect Jennifer Duvalier | Oppose |
| 11 | To elect Mike Ettling | For |
| 12 | To elect Tim Kowalski | 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 |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | That the rules (‘Rules') of the NCC Group Company Share Option Plan 2018 (‘Plan') be approved. | For |
