| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Chris Surch | For |
| 4 | To re-elect Mr Adrian Auer | For |
| 5 | To re-elect Mr Eric van Amerongen | For |
| 6 | To re-elect Mr Peter Johnson | For |
| 7 | To re-elect Dr Stephen Riley | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Approve Political Donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | To call a general meeting of the company on not less than 14 clear days' notice | For |
| 14 | Amend Articles | For |
