| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To elect Ron Sandler as a Director. | For |
| 6 | To re-elect Christopher Satterthwaite as a Director. | For |
| 7 | To re-elect Robert Boyle as a Director. | For |
| 8 | To re-elect Rebecca Miskin as a Director. | For |
| 9 | To re-elect Mark Kerswell as a Director. | For |
| 10 | To re-elect Andria Vidler as a Director | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
