| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect Colin Day | For |
| 5 | Elect Alex Whitehouse | For |
| 6 | Elect Duncan Leggett | For |
| 7 | Elect Helen Jones | For |
| 8 | Elect Tim Elliott | For |
| 9 | Re-elect Richard Hodgson | For |
| 10 | Re-elect Simon Bentley | For |
| 11 | Re-elect Pam Powell | For |
| 12 | Re-elect Shinji Honda | For |
| 13 | Re-elect Daniel Wosner | For |
| 14 | Re-elect Orkun Kilic | For |
| 15 | Re-appoint KPMG LLP as Auditors | Abstain |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Approve Long Term Incentive Plan | Oppose |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Meeting Notification-related Proposal | For |
