| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Suzanne Baxter - Non-Executive Director | For |
| 4 | Re-elect Rita Clifton - Senior Independent Director | For |
| 5 | Re-elect Scott Forbes - Chair (Non Executive) | For |
| 6 | Re-elect Mandy Gradden - Executive Director | For |
| 7 | Re-elect Joanne Harris - Non-Executive Director | For |
| 8 | Re-elect Paul Harrison - Executive Director | For |
| 9 | Re-elect Funke Ighodaro - Non-Executive Director | For |
| 10 | Re-elect Gillian Kent - Non-Executive Director | Oppose |
| 11 | Re-elect Duncan Painter - Chief Executive | For |
| 12 | Re-elect Charles Song - Non-Executive Director | For |
| 13 | Re-elect Judy Vezmar - Non-Executive Director | For |
| 14 | Re-appoint KPMG LLP as Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
