| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Amend Articles: Bye-Law 47.3 and 49 to be amended. | For |
| 6 | Amend Articles: Deletion of Bye-law 6 | For |
| 7 | Elect John Bishop | For |
| 8 | Elect Richard Brindle | For |
| 9 | Elect Emma Duncan | For |
| 10 | Elect Alex Maloney | For |
| 11 | Elect Neil McConachie | For |
| 12 | Elect Ralf Oelssner | For |
| 13 | Elect Robert Spass | For |
| 14 | Elect William Spiegel | For |
| 15 | Elect Martin Thomas | For |
| 16 | In the event resolution 5 not passed elect Ralf Oelssner | For |
| 17 | In the event resolution 5 is not passed elect William Spiegel | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
