| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Steve Bell - Chief Executive | For |
| 6 | Elect Frank Sagnier - Non-Executive Director | For |
| 7 | Elect Peter Whiting - Non-Executive Director | For |
| 8 | Elect Mark Crawford - Executive Director | For |
| 9 | Elect Debbie Bestwick - Non-Executive Director | Oppose |
| 10 | Elect Penny Judd - Non-Executive Director | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
