| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Michael Ziff - Non-Executive Director | Oppose |
| 5 | Re-elect Ian Marcus - Designated Non-Executive | For |
| 6 | Re-elect Paul Huberman - Senior Independent Director | For |
| 7 | Re-elect Jeremy Collins - Non-Executive Director | For |
| 8 | Re-elect Edward Ziff - Chair & Chief Executive | Oppose |
| 9 | Re-elect Benjamin Ziff - Executive Director | For |
| 10 | Re-elect Stewart MacNeill - Executive Director | For |
| 11 | Elect Craig Burrow - Executive Director | For |
| 12 | Re-appoint BDO LLP as the auditors of the Company | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
