| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Richard Benton | For |
| 5 | Elect Debbie Hewitt | For |
| 6 | Elect Ian Knight | For |
| 7 | Elect Sir Michael Lyons | For |
| 8 | Elect Rodney Westhead | For |
| 9 | Elect Kevin Young | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Approve authority to increase authorised share capital | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve the use of electronic communications | For |
| 17 | Approve change of name of the company | For |
| 18 | Amend Articles | For |
| 19 | Approve Political Donations | For |
