| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Andrew Brown | For |
| 5 | Re-elect Rod Flavell | For |
| 6 | Re-elect Sheila Flavell | For |
| 7 | Re-elect Michael McLaren | For |
| 8 | Re-elect David Lister | For |
| 9 | Re-elect Michelle Senecal de Fonseca | For |
| 10 | Re-elect Robin Taylor | For |
| 11 | Re-elect Peter Whiting | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Authorise the Company to Use Electronic Communications | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
