| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Dr John McAdam as Director | For |
| 6 | Re-elect Steve Mogford as Director | For |
| 7 | Re-elect Russ Houlden as Director | For |
| 8 | Re-elect Steve Fraser as Director | For |
| 9 | Re-elect Mark Clare as Director | For |
| 10 | Re-elect Sara Weller as Director | For |
| 11 | Re-elect Brian May as Director | For |
| 12 | Re-elect Stephen Carter as Director | For |
| 13 | Re-elect Alison Goligher as Director | For |
| 14 | Re-elect Paulette Rowe as Director | For |
| 15 | Elect Sir David Higgins as Director | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | For |
| 23 | Approve Political Donations | For |
