| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To elect Larry Hirst | For |
| 5 | To elect Janice Roberts | For |
| 6 | To elect Andy Green | For |
| 7 | To re-elect Doug Dunn | For |
| 8 | To re-elect Warren East | For |
| 9 | To re-elect Tudor Brown | For |
| 10 | To re-elect Mike Inglis | For |
| 11 | To re-elect Mike Muller | For |
| 12 | To re-elect Kathleen O’Donovan | For |
| 13 | To re-elect Philip Rowley | For |
| 14 | To re-elect Tim Score | For |
| 15 | To re-elect Simon Segars | For |
| 16 | To re-elect Young Sohn | For |
| 17 | Appoint the auditors | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting related proposal. | For |
