| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect Mihiri Jayaweera | For |
| 5 | Elect James Wroath | For |
| 6 | Re-elect Gill Barr | For |
| 7 | Re-elect Paul Dean | For |
| 8 | Re-elect Tim Lawlor | For |
| 9 | Re-elect Debbie Lentz | For |
| 10 | Re-elect Stewart Oades | For |
| 11 | Re-elect Dr Martin Read | Abstain |
| 12 | Appoint BDO LLP as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Amend Existing Long Term Incentive Plan | Oppose |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
