| 1. | Open Meeting | Non-Voting |
| 2. | Receive Board Report | Non-Voting |
| 3. | Adopt Financial Statements | For |
| 4. | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5. | Approve Discharge of Directors | For |
| 6.a | Re-Elect Aengus Kelly - Chief Executive | For |
| 6.b | Re-Elect Paul Dacier - Chair (Non Executive) | Oppose |
| 6.c | Re-Elect James Lawrence - Non-Executive Director | For |
| 6.d | Re-Elect Michael Walsh - Non-Executive Director | For |
| 6.e | Re-Elect Jennifer VanBelle - Non-Executive Director | For |
| 6.f | Elect Victoria Jarman - Non-Executive Director | For |
| 7. | Elect Peter L. Juhas as Temporary Director | Oppose |
| 8. | Appoint the Auditors | For |
| 9.a | Approve General Share Issue Mandate | For |
| 9.b | Authorise the Board to Waive Pre-emptive Rights | For |
| 10.a | Authorise Share Repurchase | For |
| 10.b | Authorise Board to Issue Additional 10 Percent of Shares | Oppose |
| 11. | Authorise Cancellation of Treasury Shares | For |
| 12. | Allow Questions | Non-Voting |
| 13. | Close Meeting | Non-Voting |
