| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Scott Cunningham - Executive Director | For |
| 4 | Elect Richard Masters - Non-Executive Director | For |
| 5 | Elect Karyn Lamont - Non-Executive Director | For |
| 6 | Elect Angus MacSween - Non-Executive Director | Oppose |
| 7 | Elect Andrew Taylor - Non-Executive Director | For |
| 8 | Approve the Dividend | For |
| 9 | Appoint the Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
