| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4A | To re-elect Tony DeNunzio | For |
| 4B | To re-elect Dennis Millard | For |
| 4C | To re-elect Nick Wood | For |
| 4D | To re-elect Ian Kellett | For |
| 4E | To re-elect Brian Carroll | For |
| 4F | To re-elect Amy Stirling | For |
| 4G | To re-elect Paul Coby | For |
| 4H | To re-elect Tessa Green | For |
| 4I | To re-elect Paul Moody | For |
| 5 | To re-appoint the auditors: KPMG LLP | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Approve Political Donations | Abstain |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |
