| 1 | Receive the Directors Report | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Accept financial results of the Company | For |
| 6 | Discharge the Board | For |
| 7 | Elect David Price | For |
| 8 | Elect Adrian Auer | Abstain |
| 9 | Elect John Whybrow | For |
| 10 | Elect Geoff Wild | For |
| 11 | Elect Andrew Allner | Oppose |
| 12 | Elect Gerald Ermentrout | For |
| 13 | Elect Mike Powell | For |
| 14 | Elect Philana Poon | For |
| 15 | Approve increase in non-executives fees | For |
| 16 | Appoint the auditors | Oppose |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Issue shares with pre-emption rights | For |
