| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Elect Peter Levine - Chair (Non Executive) | Oppose |
| 4 | Elect Richard Day - Senior Independent Director | For |
| 5 | Elect Mary-Rose de Valladares - Non-Executive Director | For |
| 6 | Elect Mary-Rose de Valladares - Non-Executive Director | For |
| 7 | Elect Oliver Mussat - Chief Executive | Oppose |
| 8 | Elect Robert Sheffrin - Executive Director | For |
| 9 | Elect James Spalding - Executive Director | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
