| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve new long term incentive plan | Oppose |
| 5 | Approve the dividend | For |
| 6 | To reappoint Tony Ballance | For |
| 7 | To appoint John Coghlan | For |
| 8 | To reappoint Richard Davey | For |
| 9 | To reappoint Andrew Duff | Oppose |
| 10 | To reappoint Gordon Fryett | For |
| 11 | To appoint Liv Garfield | For |
| 12 | To reappoint Martin Kane | For |
| 13 | To reappoint Martin Lamb | For |
| 14 | To reappoint Michael McKeon | For |
| 15 | To appoint Philip Remnant | For |
| 16 | To reappoint Andy Smith | For |
| 17 | To appoint Dr Angela Strank | For |
| 18 | Appoint the auditors | Abstain |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Approve Political Donations | Abstain |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Issue shares for cash | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Meeting notification related proposal | For |
