| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mike Evans | Oppose |
| 5 | Re-elect Alex Chesterman | For |
| 6 | Re-elect Stephen Morana | For |
| 7 | Re-elect Duncan Tatton-Brown | Abstain |
| 8 | Re-elect Sherry Coutu | For |
| 9 | Re-elect Robin Klein | For |
| 10 | Re-elect Grenville Turner | Oppose |
| 11 | Re-elect Stephen Daintith | Oppose |
| 12 | Re-elect David Dutton | Oppose |
| 13 | Elect Vin Murria | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Approve Political Donations | Abstain |
