| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Kevin O'Bryne | For |
| 7 | Re-elect Nicholas Hateley | For |
| 8 | Re-elect Darren Shapland | For |
| 9 | Re-elect Teresa Colaianni | For |
| 10 | Re-elect Grant Hearn | For |
| 11 | Re-elect Miles Roberts | Abstain |
| 12 | Re-elect Timothy Jones | Abstain |
| 13 | Re-elect Mary Barnard | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash in connection with an acquisition or specified capital investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
