| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Kevin Matthews | For |
| 5 | To re-elect Martin Flower | Oppose |
| 6 | To re-elect Brett Simpson | For |
| 7 | To re-elect Steve Hannam | Oppose |
| 8 | To re-elect Mike Holt | For |
| 9 | To re-elect Trudy Schoolenberg | For |
| 10 | To re-elect John Sheldrick | For |
| 11 | To re-appoint KPMG LLP as auditor | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Meeting Notification-related Proposal | For |
