| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3.A | Re-elect Peter Bacchus | For |
| 3.B | Re-elect Michael Carvill | For |
| 3.C | Re-elect Elizabeth Headon | For |
| 3.D | Re-elect Tim Keating | For |
| 3.E | Re-elect Graham Martin | For |
| 3.F | Re-elect Tony McCluskey | For |
| 3.G | Re-elect Steven McTiernan | For |
| 3.H | Re-elect Gabriel Smith | For |
| 4 | Elect Clever Fonseca | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
