| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect Ian Chapple - Non-Executive Director | For |
| 6 | Re-elect Geoff Carter - Chief Executive | For |
| 7 | Re-elect Karen Geary - Designated Non-Executive | For |
| 8 | Re-elect Bryan Joseph - Non-Executive Director | For |
| 9 | Re-elect Alison Morris - Non-Executive Director | For |
| 10 | Re-elect Rebecca Shelley - Chair (Non Executive) | For |
| 11 | Re-elect Adam Westwood - Executive Director | For |
| 12 | Re-appoint PwC as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
