| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4a | Elect Tony Conophy - Executive Director | For |
| 4b | Elect Rene Haas - Non-Executive Director | For |
| 4c | Elect Philip Hulme - Non-Executive Director | For |
| 4d | Elect Ljiljana Mitic - Non-Executive Director | For |
| 4e | Elect Mike Norris - Chief Executive | For |
| 4f | Elect Peter Ogden - Non-Executive Director | For |
| 4g | Elect Minnow Powell - Non-Executive Director | For |
| 4h | Elect Ros Rivaz - Senior Independent Director | For |
| 4i | Elect Peter Ryan - Chair (Non Executive) | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
