| 1 | Elect Richard Lawrence Hargreaves - Chair (Non Executive) | For |
| 2 | Elect Stuart Neal - Chief Executive | For |
| 3 | Elect Robert Whittick | For |
| 4 | Elect Charlotta Ginman - Non-Executive Director | For |
| 5 | Elect Meriel Lenfestey - Non-Executive Director | For |
| 6 | Elect Loren I. Shuster - Non-Executive Director | For |
| 7 | Elect Mark Britto - Non-Executive Director | Oppose |
| 8 | Elect Jon Prideaux - Non-Executive Director | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve an amendment to the Boku Stretch Restricted Share Unit Plan rules | Oppose |
