| 1 | To Receive and Consider the Annual Report | Non-Voting |
| 2a. | Re-elect Jane McAloon - Chair (Non Executive) | Oppose |
| 2b. | Elect Alistair Field - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of a Grant of Share Rights to Mr Mark Vassella under the Company's Short Term Incentive Plan | Oppose |
| 5 | Approval of a Grant of Alignment Rights to Mr Mark Vassella under the Company's Long Term Incentive Plan | Oppose |
| 6 | Approval for an increase in the maximum number of Directors that can be appointed | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Approve Termination Payments | Oppose |
