| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3(a) | Re-elect Gary Kennedy | For |
| 3(b) | Re-elect Patrick Coveney | For |
| 3(c) | Re-elect Alan Williams | For |
| 3(d) | Re-elect Sly Bailey | For |
| 3(e) | Re-elect Heather Ann McSharry | For |
| 3(f) | Re-elect John Moloney | For |
| 3(g) | Re-elect Eric Nicoli | For |
| 3(h) | Re-elect John Warren | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Fees payable to the Board of Directors | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Reissue of Treasury Shares | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Adopt new Memorandum of Association | For |
| 14 | Adopt new Articles of Association | For |
