| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect John Malcolm | Oppose |
| 4 | Re-elect Christopher McDonald | For |
| 5 | Re-elect Antony Wright | For |
| 6 | Re-elect Nicholas Garrett | For |
| 7 | Elect James Dewar | For |
| 8 | Elect James Dewar (Independent Shareholder vote) | For |
| 9 | Re-elect Debra Valentine | For |
| 10 | Re-elect Debra Valentine (Independent Shareholder vote) | For |
| 11 | Re-elect Mel Fitzgerald | Oppose |
| 12 | Re-elect Mel Fitzgerald (Independent Shareholder vote) | Oppose |
| 13 | Re-appoint the Auditors, Deloitte LLP | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
