| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Michael Sammells - Chair (Non Executive) | For |
| 3 | Re-elect Mario Verrocchi - Executive Director | Oppose |
| 4 | Re-elect Damien Gance - Non-Executive Director | Oppose |
| 5 | Approve 2026 LTIP Award to Managing Director and CEO Vikesh Ramsunder | Oppose |
| 6 | Approve FY27 STI Deferred Performance Shares for Managing Director and CEO Vikesh Ramsunder | Oppose |
| 7 | Approve Potential Retirement Benefits for Managing Director and CEO Vikesh Ramsunder | Oppose |
| 8 | Approve 2026 LTIP Award to CEO Retail Mario Verrocchi | Oppose |
| 9 | Approve Potential Retirement Benefits for CEO Retail Mario Verrocchi | Oppose |
| 10 | Approve 2026 LTIP Award to Chief People Officer Danielle Di Pilla | Oppose |
| 11 | Approve Potential Retirement Benefits for Chief People Officer Danielle Di Pilla | Oppose |
