| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Sir David Higgins - Chair (Non Executive) | For |
| 5 | Re-elect Steve Mogford - Chief Executive | For |
| 6 | Elect Phil Aspin - Executive Director | For |
| 7 | Re-elect Mark Clare - Senior Independent Director | For |
| 8 | Re-elect Stephen Carter - Non-Executive Director | For |
| 9 | Elect Kath Cates - Non-Executive Director | For |
| 10 | Re-elect Alison Goligher - Designated Non-Executive | For |
| 11 | Re-elect Paulette Rowe - Non-Executive Director | For |
| 12 | Elect Doug Webb - Non-Executive Director | For |
| 13 | Re-appoint KPMG LLP as the auditor | Oppose |
| 14 | Authorize the Audit committee of the Board to set the Auditors Remuneration. | 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 | Adopt New Articles of Association | For |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve Political Donations | For |
