| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Final Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | To elect Graeme Watt as a Director of the Company. | For |
| 6 | To re-elect Martin Hellawell as a Director of the Company. | Oppose |
| 7 | To re-elect Graham Charlton as a Director of the Company. | For |
| 8 | To re-elect Lee Ginsberg as a Director of the Company. | Oppose |
| 9 | To re-elect Vin Murria as a Director of the Company. | Oppose |
| 10 | To re-elect Peter Ventress as a Director of the Company. | Abstain |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Meeting Notification-related Proposal | For |
