| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Shaun Chilton - Non-Executive Director | For |
| 4 | Elect Paul Fry - Non-Executive Director | For |
| 5 | Elect Mark Goldberg - Non-Executive Director | For |
| 6 | Elect Tony Gardiner - Executive Director | For |
| 7 | Appoint the Auditors | For |
| 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 |
