| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Daniel Dayan | For |
| 5 | Elect Ian Ashton | For |
| 6 | Re-elect Philip de Klerk | For |
| 7 | Re-elect Trudy Schoolenberg | For |
| 8 | Elect Peter Bertram | Oppose |
| 9 | Re-elect Kevin Matthews | For |
| 10 | Re-elect Mike Powell | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares with Pre-emption Rights | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
