| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Michael Benson | For |
| 4 | Re-elect Mark Coombs | For |
| 5 | Re-elect Graeme Dell | For |
| 6 | Re-elect Nick Land | For |
| 7 | Re-elect Jonathan Asquith | For |
| 8 | Re-elect Melda Donnelly | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |
| 16 | Approve Rule 9 Waiver | For |
| 17 | Notice period of 14 days for general meetings (other than AGMs) | For |
| 18 | Adopt new Articles of Association | For |
| 19 | Approve amendments of the Executive Omnibus Incentive plan | Oppose |
