| 1 | Receive the Directors Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Patrick Meier - Chair | For |
| 5 | Elect Robert Stan - Non-Executive Director | For |
| 6 | Elect Graeme Dacomb - Non-Executive Director | For |
| 7 | Elect Kevin Flynn - Executive Director | For |
| 8 | Elect Jim Rutherford - Senior Independent Director | For |
| 9 | Elect Marc Bishop Lafleche - Chief Executive | For |
| 10 | Elect Varda Shine - Non-Executive Director | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Amend Articles: Change Company Name | For |
| 19 | Meeting Notification-related Proposal | For |
