| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Will Adderley | For |
| 4 | Re-elect Keith Down | For |
| 5 | Re-elect Andy Harrison | For |
| 6 | Re-elect Andy Harrison (by Independent Shareholders) | For |
| 7 | Re-elect Marion Sears | For |
| 8 | Re-elect Marion Sears (by Independent Shareholders) | For |
| 9 | Re-elect Liz Doherty | For |
| 10 | Re-elect Liz Doherty (by Independent Shareholders) | For |
| 11 | Re-elect William Reeve | For |
| 12 | Re-elect William Reeve (by Independent Shareholders) | For |
| 13 | Re-elect Peter Ruis | For |
| 14 | Re-elect Peter Ruis (by Independent Shareholders) | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Remuneration Report | For |
| 17 | Appoint the Auditors | Abstain |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Amend Existing Long Term Incentive Plan | Oppose |
| 24 | Meeting Notification-related Proposal | For |
