| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend of 16 US cents per Share | For |
| 3 | Re-elect Stuart Chambers - Chair (Non Executive) | Oppose |
| 4 | Re-elect Duncan Wanblad - Chief Executive | For |
| 5 | Re-elect John Heasley - Executive Director | For |
| 6 | Re-elect Ian Tyler - Senior Independent Director | Oppose |
| 7 | Re-elect Magali Anderson - Non-Executive Director | For |
| 8 | Re-elect Ian Ashby - Non-Executive Director | Oppose |
| 9 | Re-elect Marcelo Bastos - Designated Non-Executive | For |
| 10 | Re-elect Hilary Maxson - Non-Executive Director | For |
| 11 | Re-elect Nonkululeko Nyembezi - Non-Executive Director | For |
| 12 | Re-elect Anne Wade - Non-Executive Director | For |
| 13 | Re-appoint the Auditors, PwC | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Approve 2026-2028 Transition Plan | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
