| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Stuart Paynter | For |
| 5 | Re-elect Dr. Heather Preston | For |
| 6 | Re-elect John Dawson | For |
| 7 | Re-elect Stuart Henderson | For |
| 8 | Appoint the Auditors, KPMG LLP and Allow the Board to Determine their Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | Abstain |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Meeting Notification-related Proposal | For |
