| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Bob Holt | Abstain |
| 6 | To re-elect David Miles | For |
| 7 | To re-elect Andrew Smith | For |
| 8 | To re-elect Alan Long | For |
| 9 | To re-elect Peter Dicks | For |
| 10 | To re-elect Mike Rogers | For |
| 11 | To re-elect David Hosein | For |
| 12 | To re-elect Davida Marston | For |
| 13 | To re-elect Rory Macnamara | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Meeting notification related proposal | For |
| 17 | To alter the Company’s Memorandum of Association | For |
| 18 | To alter the Company’s Articles of Association | For |
