| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To ratify the appointment of KPMG LLP as the auditors of the Company for the year to 30 September 2016 | For |
| 4 | To re-appoint the Auditors: KPMG LLP | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | To re-elect Ms Susan Searle | For |
| 7 | To elect Mr Kevin Quinn | For |
| 8 | To re-elect Mr Malcolm Pye | For |
| 9 | Issue Shares with Pre-emption Rights | Abstain |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash in connection with acquisitions or capital investments | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
