| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect John Clare | Oppose |
| 5 | Re-elect Peter Cole | For |
| 6 | Re-elect John Nelson | For |
| 7 | Re-elect Tony Watson | For |
| 8 | Re-appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise the company to hold general meetings other than AGMs at 14 days notice | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Enable the directors to offer scrip dividends | For |
