| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Elect Ravi Gopinath - Non-Executive Director | For |
| 5 | Elect Alison Henwood - Non-Executive Director | For |
| 6 | Re-Elect Derek Harding - Executive Director | For |
| 7 | Re-Elect Andrew Heath - Chief Executive | For |
| 8 | Re-Elect Ulf Quellmann - Non-Executive Director | For |
| 9 | Re-Elect Bill Seeger - Senior Independent Director | For |
| 10 | Re-Elect Cathy Turner - Non-Executive Director | For |
| 11 | Re-Elect Kjersti Wiklund - Designated Non-Executive | For |
| 12 | Re-Elect Mark Williamson - Chair | Abstain |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Audit and Risk Committee 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 | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
