| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect John Martin - Chair (Non Executive) | Abstain |
| 5 | Re-elect Sue Rivett - Executive Director | Abstain |
| 6 | Re-elect Geoffrey Green - Senior Independent Director | Abstain |
| 7 | Re-elect Bill Higgs - Non-Executive Director | For |
| 8 | Re-elect Lisa Mitchell - Non-Executive Director | Abstain |
| 9 | Re-elect Katherine Roe - Chief Executive | For |
| 10 | Re-appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Notice of General Meetings | For |
