| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Matt Armitage | For |
| 7 | Re-elect Brad Gray | For |
| 8 | Re-elect Mike Butterworth | For |
| 9 | Re-elect Ben Gordon | For |
| 10 | Elect Nigel Pocklington | For |
| 11 | Re-elect Helen Stevenson | For |
| 12 | Re-elect Richard Stillwell | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Additional Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
