| 1 | Receive the Annual Report | Abstain |
| 2 | Elect Stephen Pearce | For |
| 3 | Elect Nolitha Fakude | For |
| 4 | Re-elect Mark Cutifani | For |
| 5 | Re-elect Byron Grote | For |
| 6 | Re-elect Sir Philip Hampton | Abstain |
| 7 | Re-elect Tony O'Neill | For |
| 8 | Re-elect Sir John Parker | Oppose |
| 9 | Re-elect Mphu Ramatlapeng | For |
| 10 | Re-elect Jim Rutherford | For |
| 11 | Re-elect Anne Stevens | For |
| 12 | Re-elect Jack Thompson | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Board Proposal to Determine the Size of the Board | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
