| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint KPMG LLP as Auditors | For |
| 4 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 5 | Elect Russell King | For |
| 6 | Elect Jack Boyer | For |
| 7 | Re-elect William Spencer | For |
| 8 | Re-elect Terry Morgan | Oppose |
| 9 | Re-elect Ian Gibson | For |
| 10 | Re-elect Laurie Bowen | For |
| 11 | Re-elect Dave Shemmans | Abstain |
| 12 | Re-elect Malin Persson | Oppose |
| 13 | Re-elect Mark Garrett | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
