| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2.1 | Approve the Dividend | For |
| 2.2 | Authorise the Scrip Dividend | Oppose |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-elect Gary Mcgann | For |
| 4.1.2 | Re-elect Charles Adair | For |
| 4.1.3 | Re-elect Dan Flinter | For |
| 4.1.4 | Re-elect Annette Flynn | For |
| 4.1.5 | Re-elect Andrew Morgan | For |
| 4.1.6 | Re-elect Rolf Watter | For |
| 4.1.7 | Elect Kevin Toland | For |
| 4.1.8 | Elect James B. (Jim) Leighton | Abstain |
| 4.2.1 | Elect Remuneration Committee Member: Charles Adair | For |
| 4.2.2 | Elect Remuneration Committee Member: Gary Mcgann | For |
| 4.2.3 | Elect Remuneration Committee Member: Rolf Watter | For |
| 4.3 | Appoint the Auditors | Abstain |
| 4.4 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 5.2 | Remuneration of Executive Management | Abstain |
| 6 | Approve Authority to Increase Authorised Share Capital | Oppose |
