| 1 | Receive the Annual Report | For |
| 2 | Approve the Directors Remuneration Report: Implementation Report | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Potential Termination Payments | For |
| 5 | Elect Simon Trott - Chief Executive | For |
| 6 | Re-elect Dominic Barton - Chair (Non Executive) | Oppose |
| 7 | Re-elect Peter Cunningham - Executive Director | For |
| 8 | Re-elect Dean Dalla Valle - Non-Executive Director | Oppose |
| 9 | Re-elect Susan Lloyd-Hurwitz - Non-Executive Director | For |
| 10 | Re-elect Jennifer Nason - Non-Executive Director | For |
| 11 | Re-elect Joc ORourke - Non-Executive Director | For |
| 12 | Re-elect Sharon Thorne - Senior Independent Director | For |
| 13 | Re-elect Ngaire Woods - Non-Executive Director | For |
| 14 | Re-elect Ben Wyatt - Non-Executive Director | Oppose |
| 15 | Appoint KPMG as Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Renewal of on-market share buy-back authority | Oppose |
