| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mr Kristian Eikre as Director | For |
| 6 | Elect Septima Maguire as Director | For |
| 7 | Re-Elect Peter George as Director | Oppose |
| 8 | Re-elect Alex Raeber as Director | For |
| 9 | Re-Elect Kevin Quinn as Director | For |
| 10 | Re-Elect Susan Searle as Director | For |
| 11 | Re-Elect Yngve Myhre as Director | For |
| 12 | Re-Elect Hugo Wahnish as Director | 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 | Amend Articles: Article 24 | For |
