| 1 | To Receive and Consider the Annual Report | Non-Voting |
| 2a | Re-elect Klynne Johnson - Non-Executive Director | For |
| 2b | Re-elect ZhiQiang Zhang - Non-Executive Director | Oppose |
| 2c | Elect Cheri Phyfer - Non-Executive Director | For |
| 2d | Elect John Nowlan - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Grant of Short Term Incentive (STI) Share Rights to the Managing Director & Chief Executive Officer, Mark Vassella | For |
| 5 | Grant of Long Term Incentive (LTI) Alignment Rights to the Managing Director & Chief Executive Officer, Mark Vassella | For |
