| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Carolan Dobson - Chair (Non Executive) | For |
| 6 | Re-elect Craig Cleland - Non-Executive Director | For |
| 7 | Re-elect Nigel Webber - Non-Executive Director | For |
| 8 | Re-elect Laurie Meister - Non-Executive Director | For |
| 9 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 10 | Authorise the Audit Committee to determine the Auditor's remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
