| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Charles Allen - Chair (Non Executive) | For |
| 4 | Elect Sue Farr - Senior Independent Director | For |
| 5 | Elect Helen Jones - Non-Executive Director | Oppose |
| 6 | Elect Gillian Kent - Non-Executive Director | For |
| 7 | Elect Edward Koopman - Non-Executive Director | Oppose |
| 8 | Elect Dean Moore - Non-Executive Director | For |
| 9 | Elect Matthew Moulding - Chief Executive | For |
| 10 | Elect Milyae Park - Non-Executive Director | For |
| 11 | Elect Damian Sanders - Executive Director | For |
| 12 | Appoint EY as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | To authorise the cancellation of the Company's share premium account and capital redemption reserve | For |
| 21 | Deeds of release regarding Ingenuity Distribution and related party transaction | Oppose |
