| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect John Malcolm | Oppose |
| 4 | Elect Christopher McDonald | For |
| 5 | Elect Antony Wright | For |
| 6 | Elect James Dewar | For |
| 7 | Elect James Dewar (Independent Shareholder Vote) | For |
| 8 | Elect Debra Valentine | For |
| 9 | Elect Debra Valentine (Independent Shareholder Vote) | For |
| 10 | Elect Mel Fizgerald | Oppose |
| 11 | Elect Mel Fizgerald (Independent Shareholder Vote) | Oppose |
| 12 | Appoint Deloitte LLP as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Amend the Articles of Association | For |
