| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Alpna Amar - Executive Director | For |
| 5 | Elect Zoe Clements - Non-Executive Director | For |
| 6 | Re-elect Ian King - Chair (Non Executive) | For |
| 7 | Re-elect Bindi Foyle - Executive Director | For |
| 8 | Re-elect Barbara Jeremiah - Senior Independent Director | Oppose |
| 9 | Re-elect Rajiv Sharma - Non-Executive Director | For |
| 10 | Re-elect David Squires - Chief Executive | For |
| 11 | Re-elect Joe Vorih - Non-Executive Director | Abstain |
| 12 | Re-elect Mary Waldner - Designated Non-Executive | For |
| 13 | Re-appoint KPMG LLP as the Auditors of the Company. | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | 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 |
