| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Angelo Mastrolia - Chair (Executive) | Oppose |
| 5 | Elect Simon Harrison - Chief Executive | For |
| 6 | Elect Fabio Fazzari - Executive Director | For |
| 7 | Elect Giuseppe Mastrolia - Executive Director | For |
| 8 | Elect Benedetta Mastrolia - Executive Director | For |
| 9 | Elect Louise George - Non-Executive Director | Oppose |
| 10 | Elect Louise George - Non-Executive Director - Independent Shareholder Vote | Oppose |
| 11 | Elect Linda Main - Non-Executive Director | For |
| 12 | Elect Linda Main - Non-Executive Director - Independent Shareholder Vote | For |
| 13 | Elect David Gosnell - Senior Independent Director | For |
| 14 | Elect David Gosnell - Senior Independent Director - Independent Shareholder Vote | For |
| 15 | Appoint PwC as the Auditors of the Company | For |
| 16 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Approve the Save As You Earn Plan | For |
