| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Mr Clifford Elphick be re-elected as a Director | For |
| 6 | Mr Gavin Beevers be re-elected as a Director | For |
| 7 | Mr Dave Elzas be re-elected as a Director | For |
| 8 | Mr Mike Salamon be re-elected as a Director | For |
| 9 | Mr Richard Williams be re-elected as a Director | For |
| 10 | Mr Alan Ashworth be re-elected as a Director | For |
| 11 | Mr Glenn Turner be re-elected as a Director | For |
| 12 | Mr Roger Davis be re-elected as a Director | For |
| 13 | Mr Michael Michael be elected as a Director | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
