| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Paul Humphreys - Non-Executive Director | For |
| 4 | Re-elect Richard McGuire - Chair (Executive) | Oppose |
| 5 | Re-elect Clive Peter Whiley - Senior Independent Director | For |
| 6 | Re-appoint BDO LLP as auditor of the Company | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
