| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect William Reeve | For |
| 4.1 | Re-elect Brody Sweeney | For |
| 4.2 | Re-elect Breon Corcoran | For |
| 4.3 | Re-elect Stewart Kenny | Oppose |
| 4.4 | Re-elect David Power | Oppose |
| 5 | Authorize the Directors to fix the remuneration of the Auditors for the financial year ended 31 December 2010 | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | To determine the price range at which treasury shares may be re-issued off market | For |
| 10 | Authority to hold general meetings on 14 days notice | For |