| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Appoint the auditors and fix their remuneration | For |
| 4 | Elect Douglas Crombie Anderson | Abstain |
| 5 | Elect Anne Margaret Glover | Abstain |
| 6 | Elect Patrick Robin David Paul | Abstain |
| 7 | Elect Ian Herbert Stevens | Abstain |
| 8 | Elect Allan Mark Watson | Abstain |
| 9 | Elect David Robert Guyer | For |
| 10 | Elect Thomas William Butts | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve the Optos Performance Share Plan 2007 | Abstain |
| 13 | Approve the Optos Share Option Plan 2007 | For |
| 14 | Approve the one-off option award to Thomas William Butts | Oppose |
| 15 | Issue shares for cash | Oppose |
| 16 | Authorise share repurchase | For |
