| 1 | Receive the Annual Report | For |
| 2 | Re-elect Gareth Penny | Oppose |
| 3 | Re-elect Marek Jelinek | For |
| 4 | Re-elect Peter Kadas | Oppose |
| 5 | Re-elect Bessel Kok | For |
| 6 | Re-elect Barry Rourke | For |
| 7 | Re-elect Alyson Warhurst | For |
| 8 | Re-elect Colin Keogh | Oppose |
| 9 | Re-elect Ian Ashby | Oppose |
| 10 | Elect Charles Harman | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve new long term incentive plan | Oppose |
| 16 | Approve Awards under the Special Long-Term Incentive Plan | Oppose |
| 17 | Approve a new bonus plan | Oppose |
| 18 | Approve Bonus Payment to Gareth Penny | Oppose |
| 19 | Authorise share issuance | For |
| 20 | Authorise share issuance without pre-emptive rights | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Amendments to the notice period of general meetings | For |
