| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Increase in the limit for Non-executives Fees | Oppose |
| 4 | Approve additional fees to Non-Executive Directors who serve on a Board Committee or who act as chair of a Board Committee. | For |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Lindsay Page | For |
| 7 | Re-elect David Bernstein | Oppose |
| 8 | Re-elect Ron Stewart | Oppose |
| 9 | Re-elect Andrew Jennings | For |
| 10 | Re-elect Jennifer Roebuck | For |
| 11 | Re-elect Sharon Baylay | For |
| 12 | Re-elect Helena Feltham | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Meeting Notification-related Proposal | For |
