| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Paul Abbott - Non-Executive Director | For |
| 6 | Re-elect Andrew S. Brode - Interim Chair (Non Executive) | Oppose |
| 7 | Re-elect Graham Cooke - Non-Executive Director | For |
| 8 | Re-elect Frances Earl - Non-Executive Director | Oppose |
| 9 | Re-elect Benjamin Faes - Chief Executive | For |
| 10 | Re-elect Gordon Stuart - Interim Senior Independent Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
