| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mike Clasper - Chair (Non Executive) | For |
| 4 | Re-elect Jonathan Davies - Executive Director | For |
| 5 | Re-elect Carolyn Bradley - Senior Independent Director | For |
| 6 | Re-elect Tim Lodge - Non-Executive Director | For |
| 7 | Re-elect Judy Vezmar - Designated Non-Executive | For |
| 8 | Elect Apurvi Sheth - Non-Executive Director | For |
| 9 | Elect Kelly Kuhn - Non-Executive Director | For |
| 10 | Re-appoint KPMG LLP as Auditor of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | Abstain |
