| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Re-Elect Graeme Watt - Chief Executive | For |
| 7 | Re-Elect Martin Hellawell - Chair (Non Executive) | Oppose |
| 8 | Re-Elect Graham Charlton - Executive Director | For |
| 9 | Re-Elect Vin Murria - Designated Non-Executive | For |
| 10 | Re-Elect Robyn Perriss - Non-Executive Director | For |
| 11 | Re-Elect Karen Slatford - Senior Independent Director | For |
| 12 | Elect Lynne Weedall - Non-Executive Director | For |
| 13 | Re-Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
