| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint the auditors: BDO LLP and BDO Limited | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the dividend | For |
| 6 | Re-elect Per Afrell | For |
| 7 | Elect Liz Catchpole | For |
| 8 | Elect Sylvia Coleman | For |
| 9 | Re-elect Barry Gibson | For |
| 10 | Re-elect Georg Riedl | Abstain |
| 11 | Elect Daniel Silvers | For |
| 12 | Re-elect Norbert Teufelberger | For |
| 13 | Re-elect Martin Weigold | For |
| 14 | Re-elect Philip Yea | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
