| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Iain Ferguson | For |
| 4 | Re-elect Andrew Tinkler | For |
| 5 | Re-elect Andrew Wood | For |
| 6 | Re-elect John Coombs | For |
| 7 | Re-elect John Garbutt | For |
| 8 | Elect Warwick Brady | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Amend the performance period of the Long Term Incentive Plan | Oppose |
| 14 | Amend Existing Long Term Incentive Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Amend Articles | Abstain |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
