| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Rachel Beagles - Chair (Non Executive) | For |
| 5 | Re-elect Julia Goh - Non-Executive Director | For |
| 6 | Re-elect Heather Hopkins - Non-Executive Director | For |
| 7 | Re-elect Graham Kitchen - Senior Independent Director | For |
| 8 | Re-elect Damien Maltarp - Non-Executive Director | For |
| 9 | Re-appoint the Auditors, BDO LLP | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the Dividend Policy of Quarterly Dividends | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Approve Fees Payable to the Board of Directors | Oppose |
