| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint KPMG LLP as auditors of the Company | For |
| 5 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Steven Parkin | Oppose |
| 7 | Re-elect Antony Mannix | For |
| 8 | Re-elect David Hodkin | For |
| 9 | Re-elect Stephen Robertson | For |
| 10 | Re-elect Michael Russell | For |
| 11 | Elect Stuart Watson | For |
| 12 | Re-elect Stephen Robertson as an independent director | For |
| 13 | Re-elect Michael Russell as an independent director | For |
| 14 | Elect Stuart Watson as an independent director | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
