| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Mr Adrian Bellamy | For |
| 5 | Re-Election of Mr Peter Harf | For |
| 6 | Re-Election Mr Colin Day | Oppose |
| 7 | Re-Election of Mr Kenneth Hydon | For |
| 8 | Re-Election Mrs Judith Sprieser | For |
| 9 | Election of Mr Richard Cousin | For |
| 10 | Election of Mr Warren Tucker | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Notice of General Meetings | For |
| 17 | Amend Articles | Abstain |
