| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Peter Lewis | For |
| 5 | Re-Elect Christopher Bell | For |
| 6 | Elect Dennis Woodside | For |
| 7 | Elect Terry Scicluna | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Amend existing long term incentive plan | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authority to hold general meetings on 14 days notice | For |
| 15 | Amend Articles as of 1st October | For |
