| 1 | Receive the Annual Report | For |
| 2 | Approve the final Dividend for the financial year ended 31 December 2015 | For |
| 3 | Approve the final Dividend for the financial year ended 31 December 2014 | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Mike Cane | For |
| 8 | Re-elect Roger McDowell | For |
| 9 | Re-elect Bernie Waldron | For |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting notification-related proposal | For |
