| 1 | Approve Financial Statements, Directors' Statement and Auditors' Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect John Anthony Clifford Woodley - Non-Executive Director | Oppose |
| 6 | Elect Duncan Black - Non-Executive Director | Oppose |
| 7 | Elect Graham Reid - Chief Executive | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Issuance of Shares for Existing Incentive Plan | For |
