| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect Mike Sibson | For |
| 6 | Re-elect Mike Buck | For |
| 7 | Re-elect John Crowle | For |
| 8 | Re-elect Robert Cathery | For |
| 9 | Approve Political Donations | For |
| 10 | Approve deferred share bonus plan | For |
| 11 | Approve authority to increase authorised share capital | Abstain |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Amend Articles: Delete provisions of memorandum of association | For |
| 15 | Authority to hold general meetings on 14 days notice | For |
