| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-Elect Rupert Robson - Chair | Oppose |
| 5 | Re-Elect Nicola Palios - Non-Executive Director | For |
| 6 | Re-Elect Mel Carvill - Senior Independent Director | For |
| 7 | Re-Elect Julia Chapman - Designated Non-Executive | For |
| 8 | Re-Elect James Ireland - Executive Director | For |
| 9 | Re-Elect Yves Stein - Designated Non-Executive | For |
| 10 | Re-Elect Martin Schnaier - Chief Executive | For |
| 11 | Re-Elect Sophie O'Connor - Non-Executive Director | For |
| 12 | Re-Elect Fernando Fanton - Non-Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
