| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Peter Fellner | Abstain |
| 5 | Re-elect William Jenkins | For |
| 6 | Re-elect Andrew Hosty | For |
| 7 | Elect Paul Hayes | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Approve All Employee Option Scheme | For |
| 16 | Adopt New Articles of Association | Abstain |
