| 1 | To elect the Chairman of the Meeting. | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Trevor Ash | For |
| 7 | Re-elect Ian Burns | For |
| 8 | Re-elect Richard Burwood | For |
| 9 | Elect Joanne Fintzen | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue additional Shares with Pre-emption Rights | For |
| 13 | Issue Treasure Shares for Cash | Oppose |
| 14 | Issue shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
