| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Kelvin Dushnisky | For |
| 6 | To elect Bradley (“Brad”) Gordon | For |
| 7 | To re-elect Ambassador Juma V. Mwapachu | For |
| 8 | To elect Graham Clow | For |
| 9 | To elect Rachel English | For |
| 10 | To re-elect Andre Falzon | For |
| 11 | To re-elect Stephen Galbraith | For |
| 12 | To re-elect Michael Kenyon | For |
| 13 | To elect Steve Lucas | For |
| 14 | To re-elect Richard (“Rick”) McCreary | For |
| 15 | To elect Peter Tomsett | For |
| 16 | Appoint the auditors | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
