| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Frank Nelson - Chair (Non Executive) | For |
| 5 | Re-elect Charles St John - Non-Executive Director | For |
| 6 | Re-elect Graeme Robert James Campbell - Executive Director | For |
| 7 | Re-appoint BDO LLP as the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | 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 |
