| 1 | Opening | Non-Voting |
| 2 | Recieve Directors' Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 5 | Discharge the Board | For |
| 6a | Elect Jean Raby - Non-Executive Director | Oppose |
| 6b | Elect Julian B. Branch - Non-Executive Director | For |
| 6c | Elect Stacey Cartwright - Non-Executive Director | For |
| 6d | Elect Rita Forst - Non-Executive Director | For |
| 6e | Elect Richard (Michael) Gradon - Non-Executive Director | Oppose |
| 6f | Elect Robert (Bob) G. Warden - Non-Executive Director | Oppose |
| 7 | Elect Peter L. Juhas as Alternate Director | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9a | Issue Shares with Pre-emption Rights | For |
| 9b | Exclude Preemptive Rights from Share Issuances under Item 9a | Oppose |
| 9c | Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | For |
| 9d | Exclude Preemptive Rights from Share Issuances under Item 9c | Oppose |
| 10a | Authorise Share Repurchase | Oppose |
| 10b | Authorise Additional Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Allow Questions | Non-Voting |
| 13 | Close Meeting | Non-Voting |
