| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Elect Carolan Dobson - Chair (Non Executive) | For |
| 5 | Elect Craig Cleland - Non-Executive Director | For |
| 6 | Elect Mahrukh Doctor - Senior Independent Director | Oppose |
| 7 | Elect Nigel Webber - Non-Executive Director | For |
| 8 | Elect Laurie Meister - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
