| 1 | Election of the Chair of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-appoint KPMG LLP as the Auditors of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Bronwyn Curtis - Chair (Non Executive) | For |
| 7 | Re-elect Joanne Fintzen - Senior Independent Director | For |
| 8 | Re-elect John de Garis - Non-Executive Director | For |
| 9 | Re-elect John Le Poidevin - Non-Executive Director | For |
| 10 | Re-elect Paul Le Page - Non-Executive Director | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Additional Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Additional Shares for Cash | Oppose |
