| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Tim Jones | Abstain |
| 5 | Re-elect Daemmon Reeve | For |
| 6 | Re-elect Richard Hope | For |
| 7 | Re-elect David Johnston | For |
| 8 | Re-elect Jeff Iliffe | Oppose |
| 9 | Re-elect Richard Illek | For |
| 10 | Re-elect Yetunde Hofmann | For |
| 11 | Re-elect Lynne Weedall | Oppose |
| 12 | Re-elect Vijay Thakrar | For |
| 13 | Re-appoint BDO LLP as Auditors of the Company | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Remuneration Policy | Abstain |
| 16 | Issue Shares with Pre-emption Rights | For |
| 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 |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Adopt New Articles of Association | For |
