| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Angus Macpherson - Chair (Non Executive) | For |
| 4 | Re-Elect Angela Lane - Senior Independent Director | For |
| 5 | Re-Elect Richard Frank Joe Studwell - Non-Executive Director | For |
| 6 | Re-Elect Wee-Li Hee - Non-Executive Director | For |
| 7 | Re-Elect Robert Chote - Non-Executive Director | For |
| 8 | Re-Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles of Association | For |
| 14 | Approve Investment Policy | For |
| 15 | To Postpone the Wind Up Obligation | For |
