| 1 | Receive the Annual Report | For |
| 2 | Elect Miriam Greenwood - Chair (Non Executive) | Oppose |
| 3 | Elect Graeme Bissett - Senior Independent Director | For |
| 4 | Re-elect Jamie Richards - Non-Executive Director | For |
| 5 | Re-elect Ruth Leak - Non-Executive Director | For |
| 6 | Re-elect Alan Foy - Chief Executive | For |
| 7 | Re-elect Tim Mortlock - Executive Director | For |
| 8 | Elect Gavin Urwin - Executive Director | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Re-appoint Ernst & Young as the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Dividend | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
