| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To elect Bob Ivell as a director. | For |
| 4 | To re-elect Wilfred Walsh as a director. | For |
| 5 | To re-elect Neil page as a director. | For |
| 6 | To re-elect Sandra Turner as a director. | For |
| 7 | To re-elect David Clifford | For |
| 8 | To re-elect Andrew Page as a director. | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Approve Political Donations | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Adopt new Articles of Association | For |
