| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-appoint KPMG LLP as Auditors | Oppose |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 7 | Re-elect Adam Palser - Chief Executive | For |
| 8 | Re-elect Chris Stone - Chair (Non Executive) | For |
| 9 | Re-elect Jonathan Brooks - Non-Executive Director | For |
| 10 | Re-elect Christopher Batterham - Senior Independent Director | For |
| 11 | Re-elect Jennifer Duvalier - Designated Non-Executive | For |
| 12 | Re-elect Mike Ettling - Non-Executive Director | For |
| 13 | Re-elect Tim Kowalski - Executive Director | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Political Donations | For |
