| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3a | Elect John Reynolds | For |
| 3b | Elect Michael Standley | For |
| 3c | Elect Alan Mcintosh | For |
| 3d | Elect Eamonn O'Kennedy | For |
| 3e | Elect Andrew Bernhardt | Abstain |
| 3f | Elect Gary Britton | Oppose |
| 3g | Elect Giles Davies | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Meeting Notification-related Proposal | For |
| 6 | Authorises the Directors to allot shares | For |
| 7 | Approve New Long Term Incentive Plan | Oppose |
| 8 | Issue Shares for Cash | For |
| 9 | Additional issuance of Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
