| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Tim Clark | Oppose |
| 6 | Re-elect Richard Cotton | For |
| 7 | Re-elect James Gibson | For |
| 8 | Re-elect Georgina Harvey | For |
| 9 | Re-elect Steve Johnson | For |
| 10 | Re-elect Adrian Lee | For |
| 11 | Re-elect Mark Richardson | For |
| 12 | Re-elect John Trotman | For |
| 13 | Re-elect Nicholas Vetch | Oppose |
| 14 | Approve new Long Term Bonus Performance Plan | Oppose |
| 15 | Appoint the auditors | Oppose |
| 16 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
