| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Andrew Brown - Executive Director | For |
| 5 | Re-elect Roderick Flavell - Chief Executive | For |
| 6 | Re-elect Sheila Flavell - Executive Director | For |
| 7 | Re-elect Alan Kinnear - Non-Executive Director | Oppose |
| 8 | Re-elect Bruce Lee - Non-Executive Director | For |
| 9 | Re-elect David Lister - Chair (Non Executive) | Oppose |
| 10 | Re-elect Michael McLaren - Executive Director | For |
| 11 | Re-elect Rowena Murray - Non-Executive Director | For |
| 12 | Re-elect Jacqueline de Rojas - Senior Independent Director | For |
| 13 | Re-appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | 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 | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Notice of General Meetings | For |
