| 1 | Approve Financial Statements and Reports | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3a. | Elect Rachael Powell - Non-Executive Director | For |
| 3b. | Elect Graham Goldsmith - Chair (Non Executive) | Oppose |
| 3c. | Elect Michael Wachtel - Non-Executive Director | For |
| 3d. | Elect Andrew R. Bassat - Non-Executive Director | For |
| 4 | Grant of one Equity Right to the Managing Director and Chief Executive Officer (MD and CEO), Ian Narev, for the year ending 30 June 2025 | Oppose |
| 5 | Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to the MD and CEO, Ian Narev, for the year ending 30 June 2025 | Oppose |
| 6 | Approve Termination Payments | Oppose |
