| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Lee Ginsberg | For |
| 6 | To re-elect Colin Halpern | Oppose |
| 7 | To re-elect Nigel Wray | Oppose |
| 8 | To re-elect Dianne Thompson | For |
| 9 | To re-elect Peter Klauber | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Company Share Option Scheme 2009 (CSOP 2009) | Oppose |
| 15 | Amend Articles: General Meetings | For |
