| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect John Marlay | For |
| 3.2 | Re-elect Catherine Brenner | For |
| 4 | Approve an award of LTI and deferred STI Rights to Mike Kane, CEO & Managing Director | Oppose |
| 5 | Renewal of Proportional Takeover Provisions | For |
