| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Elect Karen Moses | For |
| 3.2 | Re-elect Eileen Doyle | For |
| 4 | Approve LTI and Deferred STI Rights to Mike Kane, CEO and Managing Director | Oppose |
| 5 | Approve Increase in Non-executives Fees | For |
