| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect William (Bill) Floydd - Executive Director | For |
| 5 | Elect John OReilly - Chief Executive | For |
| 6 | Elect Chris Bell - Senior Independent Director | Abstain |
| 7 | Elect Steven Esom - Designated Non-Executive | For |
| 8 | Elect Susan Hooper - Non-Executive Director | Abstain |
| 9 | Elect Alex Thursby - Chair (Non Executive) | For |
| 10 | Elect Karen Whitworth - Non-Executive Director | For |
| 11 | Elect Katie McAlister - Non-Executive Director | For |
| 12 | Elect Chew Seong Aun - Non-Executive Director | For |
| 13 | Reappoint Ernst & Young LLP as Auditors
| Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Approve Political Donations | For |
| 16 | Approve Recovery Incentive Scheme
| Oppose |
| 17 | Meeting Notification-related Proposal | For |
