| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Warren Tucker - Chair (Non Executive) | For |
| 5 | Elect Richard Tyson - Chief Executive | For |
| 6 | Elect Mark Hoad - Executive Director | For |
| 7 | Elect Jack Boyer - Senior Independent Director | For |
| 8 | Elect Alison Wood - Non-Executive Director | For |
| 9 | Elect Anne Thorburn - Non-Executive Director | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Adopt New Articles of Association | For |
