| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Bob Ivell | For |
| 4 | Re-elect Wilfred Walsh | For |
| 5 | Re-elect Neil Page | For |
| 6 | Re-elect Sandra Turner | Abstain |
| 7 | Re-elect David Clifford | For |
| 8 | Re-elect Andrew Page | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Dissaply pre-emption rights in respect of an additional 5% of the Company's issued share capital | Oppose |
| 14 | Approve Political Donations | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
