| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | Withdrawn |
| 4 | Elect Bruce Ferguson as Director | For |
| 5 | Re-elect Annell Bay as Director | For |
| 6 | Re-elect Carol Chesney as Director | For |
| 7 | Re-elect John Glick | Abstain |
| 8 | Re-elect Richard Hunting as Director | For |
| 9 | Re-elect Jim Johnson as Director | Abstain |
| 10 | Re-elect Keith Lough as Director | Oppose |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
