| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Bob Holt as director. | Abstain |
| 6 | To re-elect David Miles as director. | For |
| 7 | To re-elect Andrew Smith as director. | For |
| 8 | To re-elect Alan Long as director. | For |
| 9 | To re-elect Peter Dicks as director. | Abstain |
| 10 | To re-elect Mike Rogers | For |
| 11 | To re-elect David Hosein as director. | For |
| 12 | To re-elect Rory Macnamara as director. | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Meeting notification related proposal | For |
