| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Bill Berman - Chief Executive | For |
| 4 | Re-Elect Martin Casha - Executive Director | For |
| 5 | Re-Elect Dietmar Exler - Senior Independent Director | For |
| 6 | Re-Elect Ian Filby - Chair (Non Executive) | Oppose |
| 7 | Re-Elect Nikki Flanders - Non-Executive Director | For |
| 8 | Re-Elect Brian Small - Non-Executive Director | For |
| 9 | Re-Elect Mark Willis - Executive Director | For |
| 10 | Re-Elect Mike Wright - Non-Executive Director | For |
| 11 | Reappoint KPMG LLP as Auditors
| Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
