| 1 | Approve Financial Statements | For |
| 2a | Elect Ian Michael Coughlan - President | For |
| 2b | Elect Allan Zeman - Chair (Non Executive) | Oppose |
| 2c | Elect Leah Dawn Xiaowei - Non-Executive Director | For |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Ernst & Young) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Issuance of Shares for Existing Incentive Plan | For |
