| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Gab Barbaro | For |
| 5 | Elect Richard Pike | For |
| 6 | Elect Michael Averill | For |
| 7 | Elect Carol Chesney | For |
| 8 | Elect Ken Lever | For |
| 9 | Elect David Martin | For |
| 10 | Elect Michael Topham | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | To Authorise Reduced Notice of General Meetings | For |
