| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect John G. Schwarz - Chair (Non Executive) | Oppose |
| 5 | Elect Ondrej Vlcek - Chief Executive | For |
| 6 | Elect Philip Marshall - Executive Director | For |
| 7 | Elect Pavel Baudiš - Designated Non-Executive | Abstain |
| 8 | Elect Eduard Kučera - Non-Executive Director | Oppose |
| 9 | Elect Warren Finegold - Senior Independent Director | For |
| 10 | Elect Maggie Chan Jones - Non-Executive Director | For |
| 11 | Elect Tamara Minick-Scokalo - Non-Executive Director | For |
| 12 | Elect Belinda Richards - Non-Executive Director | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve Employee Benefit Trust | Oppose |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
