| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Anthony Coombs - Chair (Executive) | Oppose |
| 5 | Re-Elect Graham Coombs - Vice Chair (Executive) | For |
| 6 | Re-Elect Jack Coombs - Executive Director | For |
| 7 | Re-Elect Tarek Khlat - Non-Executive Director | Oppose |
| 8 | Re-Elect Demetrios Markou - Senior Independent Director | Oppose |
| 9 | Re-Elect Graham Pedersen - Non-Executive Director | Oppose |
| 10 | Re-Elect Chris Redford - Executive Director | For |
| 11 | Re-Elect Thomas Graham Wheeler - Chief Executive | For |
| 12 | Re-Elect Jeremy Maxwell - Non-Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorize market purchase of company's own 4.2% cumulative preference shares. | For |
| 18 | Authorize market purchase of company's own 31.5% cumulative preference shares. | For |
