| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Peter Bamford | For |
| 6 | Elect Julian Dunkerton | For |
| 7 | Elect Keith Edelman | For |
| 8 | Elect Penny Hughes | For |
| 9 | Elect Minnow Powell | For |
| 10 | Elect Euan Sutherland | For |
| 11 | Elect Nick Wharton | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the purposes of financing an acquisition or other capital investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
