| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Sean Fahey | For |
| 7 | Re-elect Michael Russell | For |
| 8 | Re-elect Ronald Series | For |
| 9 | Re-elect Michael Russell | For |
| 10 | Re-elect Ronald Series | For |
| 11 | Issue Shares with Pre-emption Rights | Abstain |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting notification-related Proposal | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the purposes of financing a transaction that is determined an acquisition or other capital investment of a kind | Oppose |
| 16 | Approve Rule 9 Waiver relating to share repurchase. | For |
| 17 | Approve Rule 9 Waiver relating to share awards under performance share plan | For |
