| 1 | Approve Financial Statements | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Oppose |
| 3 | Approve Remuneration Report for Australian Law Purposes | Oppose |
| 4 | Approve Termination Payments | Oppose |
| 5 | Elect Kaisa Hietala - Non-Executive Director | For |
| 6 | Elect Dominic Barton - Chair (Non Executive) | For |
| 7 | Elect Megan Clark - Non-Executive Director | For |
| 8 | Elect Peter Cunningham - Executive Director | For |
| 9 | Elect Simon Henry - Non-Executive Director | For |
| 10 | Elect Sam Laidlaw - Senior Independent Director | For |
| 11 | Elect Simon McKeon - Non-Executive Director | For |
| 12 | Elect Jennifer Nason - Non-Executive Director | For |
| 13 | Elect Jakob Stausholm - Chief Executive | Oppose |
| 14 | Elect Ngaire Woods - Non-Executive Director | For |
| 15 | Elect Ben Wyatt - Non-Executive Director | For |
| 16 | Appoint the Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Renewal of Off-Market and On-Market Share Buy-Back Authorities | Oppose |
