| 1 | Receive the Annual Report | For |
| 2 | Elect Miriam Greenwood - Chair (Non Executive) | For |
| 3 | Elect Graeme Bissett - Senior Independent Director | For |
| 4 | Elect Jamie Richards - Non-Executive Director | For |
| 5 | Elect Ruth Leak - Non-Executive Director | For |
| 6 | Elect Tim Mortlock - Chief Executive | For |
| 7 | Elect Gavin Urwin - Executive Director | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve New Long Term Incentive Plan | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Dividend | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Meeting Notification-related Proposal | For |
