| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Clare Askem - Non-Executive Director | For |
| 4 | Re-elect Greg Ball - Senior Independent Director | For |
| 5 | Re-elect Ian Michael Burke - Chair | For |
| 6 | Re-elect Paul Kendrick - Chief Executive | For |
| 7 | Re-elect Stuart M Caldwell - Executive Director | For |
| 8 | Appoint the Auditors: Mazars LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Approve Political Donations | For |
| 12 | Authority to disapply pre-emption rights | Oppose |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Amend Articles: | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve Buy-back and Cancellation of the Deferred Shares | For |
