| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Neville Buch | Oppose |
| 5 | Re-elect Douglas Emslie | For |
| 6 | Re-elect Daniel O'Brien | For |
| 7 | Re-elect David Gilbertson | Oppose |
| 8 | Re-elect Robert Ware | Oppose |
| 9 | Elect Keith Mansfield | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve the holding of treasury shares in relation to resolution 19 regarding share repurchase | Oppose |
| 14 | Authority to execute or expedite documentation on holdings of treasury shares | Oppose |
| 15 | Approve the Tarsus Group Savings Related Share Option Plan 2018 | For |
| 16 | Approve the Tarsus Group Company Share Option Plan 2018 | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
