| 1 | Receive the Annual Report | For |
| 2 | Re-appoint EY as Auditor | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Richard Horlick - Chair (Non Executive) | For |
| 5 | Re-elect Caroline Chan - Non-Executive Director | For |
| 6 | Re-elect Julia Chapman - Non-Executive Director | For |
| 7 | Re-elect Bronwyn Curtis - Senior Independent Director | For |
| 8 | Elect John Whittle - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |
