| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect John Graham | For |
| 5 | Re-elect Stephen Davies | For |
| 6 | Re-elect Anthony Lee | Abstain |
| 7 | Re-elect Anand Jain | Oppose |
| 8 | Re-elect Roy Davis | For |
| 9 | Re-elect Stephen Whittern | For |
| 10 | Re-elect Michael Bewick | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise the distribution of documents, notices and information via electronic means. | For |
| 17 | Meeting Notification-related Proposal | For |
