| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Abstain |
| 03 | Approve Remuneration Policy | For |
| 04 | Elect Karina Rigby - Non-Executive Director | For |
| 05 | Elect Eric Lakin - Chief Executive | For |
| 06 | Elect Richard Webb - Executive Director | For |
| 07 | Elect Anne Thorburn - Senior Independent Director | For |
| 08 | Elect Inken Braunschmidt - Non-Executive Director | For |
| 09 | Appoint Deloitte as Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
