| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr Scott Dobie | For |
| 4 | Re-elect Mr Jim Pettigrew | For |
| 5 | Re-elect Mr William Samuel | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Re-appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the company's objective and investment policy | For |
| 13 | Resolve that the period of notice required for general meetings of the company (other than AGMs) shall be not less than 14 days | For |
