| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Geeta Gopalan - Non-Executive Director | For |
| 4 | Re-Elect Victoria Hull - Senior Independent Director | For |
| 5 | Re-Elect Ken Hunzeker - Non-Executive Director | For |
| 6 | Re-Elect Simon Pryce - Chief Executive | For |
| 7 | Re-Elect Tony Rice - Chair (Non Executive) | Abstain |
| 8 | Re-Elect Jos Sclater - Executive Director | For |
| 9 | Re-Elect Daniel Shook - Non-Executive Director | For |
| 10 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | 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 | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
