| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4(a) | Re-elect Alan Cook | For |
| 4(b) | Re-elect Jeremy Masding | For |
| 4(c) | Re-elect Glen Lucken | For |
| 4(d) | Re-elect Dominic Dodd | Oppose |
| 4(e) | Re-elect Emer Daly | For |
| 4(f) | Re-elect Ken Slattery | For |
| 4(g) | Re-elect Julie O'Neill | For |
| 4(h) | Re-elect Richard Pike | For |
| 4(i) | Re-elect David Stewart | For |
| 5 | Authority is sought to modify existing authorised share capital and to allot shares/securities. | For |
| 6 | Issue shares for cash | For |
| 7 | Reduce Share Capital | For |
| 8 | Share Reorganisation - Subdivision, Consolidations and Redesignation and adoption of New Memorandum and Articles | For |
| 9 | Amendments to Rights of Deferred Shares | For |
