| 1 | Receive the Annual Report | For |
| 2 | Approve the Directors' Remuneration Policy | Oppose |
| 3 | Approve the Directors' Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Mike Powell | For |
| 6 | Re-elect Martin Flower | For |
| 7 | Re-elect Brett Simpson | For |
| 8 | Re-elect Steve Hannam | For |
| 9 | Re-elect Mike Holt | For |
| 10 | Re-elect Kevin Matthews | For |
| 11 | Re-elect Trudy Schoolenberg | For |
| 12 | Appoint the Auditors | Oppose |
| 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 | Issue Shares for Cash for the purpose of financing an acquisition or other capital investment | Oppose |
| 17 | Meeting Notification-related Proposal | For |
