| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect John Jackson | For |
| 7 | Re-elect Claire Milne | For |
| 8 | Elect Susan Ball | For |
| 9 | Elect Ian Penrose | For |
| 10 | Elect John Krumls | For |
| 11 | Elect Anna Massion | For |
| 12 | Re-elect Alan Jackson | Oppose |
| 13 | Re-elect Andrew Smith | For |
| 14 | Re-elect Mor Weizer | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Amend Articles: Addition of New Articles 164, 165, 166, 167, 168 and 169 | For |
| 20 | Amend Articles:Replace article 15.1 with a new one. | For |
| 21 | Amend Article :95 | For |
