| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Sidney Taurel | For |
| 4 | Elect Lincoln Wallen | For |
| 5 | Elect Coram Williams | For |
| 6 | Re-elect Elizabeth Corley | For |
| 7 | Re-elect Vivienne Cox | For |
| 8 | Re-elect John Fallon | For |
| 9 | Re-elect Josh Lewis | For |
| 10 | Re-elect Linda Lorimer | For |
| 11 | Re-elect Harish Manwani | For |
| 12 | Re-elect Tim Score | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Shareholder Resolution: Produce a business strategy review | Abstain |
