| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Andrew Allner as Director | Abstain |
| 4 | Elect Steve Francis as Director | For |
| 5 | Elect Kath Kearney-Croft as Director | For |
| 6 | Elect Kate Allum as Director | For |
| 7 | Re-elect Ian Duncan as Director | For |
| 8 | Elect Gillian Kent as Director | For |
| 9 | Re-elect Alan Lovell as Director | For |
| 10 | Appoint the Auditors | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 12 | Issue Shares with Pre-emption Rights | Abstain |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
