| 1 | Receive the Annual Report | For |
| 2 | Appoint Dharmash Mistry | For |
| 3 | Appoint Humphrey Singer | For |
| 4 | Re-appoint John Allan | For |
| 5 | Re-appoint John Browett | For |
| 6 | Re-appoint Rita Clifton | For |
| 7 | Re-appoint Prof. Dr. Utho Creusen | For |
| 8 | Re-appoint Tim How | For |
| 9 | Re-appoint Andrew Lynch | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Meeting notification related proposal | For |
