| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Michael Lynton | Abstain |
| 4 | Re-elect Elizabeth Corley | Abstain |
| 5 | Re-elect Vivienne Cox | For |
| 6 | Re-elect John Fallon | For |
| 7 | Re-elect Joshua Lewis | For |
| 8 | Re-elect Linda Lorimer | For |
| 9 | Re-elect Tim Score | For |
| 10 | Re-elect Sidney Taurel | For |
| 11 | Re-elect Lincoln Wallen | For |
| 12 | Re-elect Coram Williams | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the audit committee to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
