| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Graeme Watt - Chair (Non Executive) | Oppose |
| 6 | Re-elect Graham Charlton - Chief Executive | For |
| 7 | Elect Katy Mecklenburgh - Executive Director | For |
| 8 | Re-elect Vin Murria - Designated Non-Executive | For |
| 9 | Re-elect Robyn Perriss - Non-Executive Director | For |
| 10 | Re-elect Lynne Weedall - Senior Independent Director | Oppose |
| 11 | Elect Mayank Prakash - Non-Executive Director | For |
| 12 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 13 | Authorise the Audit Committee of the Company to determine the remuneration of the auditor of the Company | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 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 |
