| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Kevin O'Byrne | For |
| 5 | Re-Elect Mr Phil Bentley | For |
| 6 | Re-Elect Mr John Nelson | For |
| 7 | Re-Elect Mr Michael Hepher | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve authority to increase authorised share capital | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | To permit the holding of General Meetings at 14 days' notice | For |
| 16 | Amend Articles: delete the company's objects clause with effect from 1 October 2009 | For |
