| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Jørgen Lindemann - Senior Independent Director | For |
| 4 | Re-elect Mat Dunn - Executive Director | For |
| 5 | Elect Ian Dyson - Chair (Non Executive) | For |
| 6 | Re-elect Mai Fyfield - Non-Executive Director | For |
| 7 | Re-elect Karen Geary - Non-Executive Director | For |
| 8 | Re-elect Luke Jensen - Non-Executive Director | For |
| 9 | Re-elect Nick Robertson - Non-Executive Director | For |
| 10 | Re-elect Eugenia Ulasewicz - Non-Executive Director | For |
| 11 | Appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve Political Donations | Abstain |
