| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3.A | Elect John Mulcahy | Oppose |
| 3.B | Elect Justin Bickle | For |
| 3.C | Elect Stephen Garvey | For |
| 3.D | Elect Richard Cherry | For |
| 3.E | Elect Robert Dix | For |
| 3.F | Elect Lady Barbara Judge Cbe | For |
| 3.G | Elect Caleb Kramer | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Authorise the Board to Waive Pre-emptive Rights in certain circumstances | For |
| 8 | Authorise the Board to Waive Pre-emptive Rights in additional circumstances | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorize re-issue of treasury shares | Oppose |
| 11 | Authority to send notices and other company documentation to members by electronic means | For |
