| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Steve Cooke | For |
| 4 | To reappoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve Political Donations | For |
| 7 | That the Company be authorised to convey, send or supply all types of notices, documents and/or information by means of a website and in all electronic forms. | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
