| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Maggie Buggie - Non-Executive Director | For |
| 5 | Elect Paula Bell - Executive Director | For |
| 6 | Elect Gary Bullard - Non-Executive Director | For |
| 7 | Elect Wendy Koh - Non-Executive Director | For |
| 8 | Elect Edgar Masri - Non-Executive Director | For |
| 9 | Elect Jonathan Silver - Senior Independent Director | For |
| 10 | Elect Bill Thomas - Chair (Non Executive) | Abstain |
| 11 | Elect Eric Updyke - Chief Executive | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
