| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Final Dividend | For |
| 5 | Re-Elect Ralph Findlay - Chair (Non Executive) | For |
| 6 | Re-Elect Chris Browne - Non-Executive Director | For |
| 7 | Re-Elect Nigel Keen - Designated Non-Executive | For |
| 8 | Re-Elect Katherine Innes Ker - Non-Executive Director | For |
| 9 | Re-Elect Gregory Paul Fitzgerald - Chief Executive | For |
| 10 | Re-Elect Earl Sibley - Executive Director | For |
| 11 | Re-Elect Graham Prothero - Executive Director | Abstain |
| 12 | Re-Elect Ashley Steel - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors
| For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Approve Deferred Bonus Plan
| Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Authorise Share Repurchase | Oppose |
