| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Alastair Barbour - Senior Independent Director | For |
| 5 | Elect Andy Briggs - Chief Executive | For |
| 6 | Elect Karen Green - Designated Non-Executive | Abstain |
| 7 | Elect Hiroyuki Iioka - Non-Executive Director | For |
| 8 | Elect Nicholas Lyons - Chair | For |
| 9 | Elect Wendy Mayall - Non-Executive Director | For |
| 10 | Elect Christopher Minter - Non-Executive Director | For |
| 11 | Elect John Pollock - Non-Executive Director | For |
| 12 | Elect Belinda Richards - Non-Executive Director | For |
| 13 | Elect Nicholas Shott - Non-Executive Director | For |
| 14 | Elect Kory Sorenson - Non-Executive Director | For |
| 15 | Elect Rakesh Thakrar - Executive Director | For |
| 16 | Elect Mike Tumilty - Non-Executive Director | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
