| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint Nexia Singapore PAC as the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Simon Hirst - Executive Director | For |
| 7 | Elect John Anthony Clifford Woodley - Non-Executive Director | Oppose |
| 8 | Elect David Gerard Taaffe - Non-Executive Director | For |
| 9 | Elect Mark Adam Dawber - Non-Executive Director | Oppose |
| 10 | Elect Scott Daniel Martin - Non-Executive Director | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Issuance of Shares under the Company's Share Plans | Oppose |
