| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the dividend | For |
| 5 | Re-appoint the auditors: KPMG LLP | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve Political Donations | Abstain |
| 8 | Re-elect Walker Boyd | For |
| 9 | Re-elect Mike Tye | For |
| 10 | Re-elect Paddy Gallagher | For |
| 11 | Re-elect Tony Rice | Abstain |
| 12 | Re-elect Mark Pain | For |
| 13 | Re-elect Christopher Bell | Abstain |
| 14 | Re-elect Julie Chakraverty | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
