| 1 | Election of Chairperson of the Annual General Meeting | For |
| 2 | Election of Persons to Co-sign the Minutes | For |
| 3 | Adoption of the Notice and Agenda of the Annual General Meeting | For |
| 4 | Approve Financial Statements and the Directors Report | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Fees Payable to Committee Members | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 11 | Elect Board: Slate Election | For |
| 12 | Elect Nomination Committee | Oppose |
| 13 | Approve General Share Issue Mandate | Oppose |
| 14 | Authorise Share Repurchase | For |
