| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To elect Brian Mattingley | Oppose |
| 5 | To elect Aviad Kobrine | For |
| 6 | To elect Ron McMillan | For |
| 7 | To elect Amos Pickel | For |
| 8 | To elect Ron McMillan (Independent shareholder vote) | For |
| 9 | To elect Amos Pickel (Independent shareholder vote) | For |
| 10 | Appoint the auditors: Ernst & Young | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the dividend | For |
| 13 | Approve an additional one-off dividend | For |
| 14 | Issue shares for cash | For |
| 15 | Issue shares with pre-emption rights | For |
