| 1 | Receive the Annual Report | Oppose |
| 2 | Reappoint Deloitte as Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Elect Beverley Smith | For |
| 4 | Re-elect Dr David Jenkins | For |
| 5 | Re-elect Neil Platt | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
