| 1 | Receive the Annual Report | For |
| 2 | Approve the Consolidated Financial Statement | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To approve the financial results of the Company | For |
| 5 | Discharge the Board | For |
| 6 | Approve the dividend | For |
| 7 | Re-election of David Price | Abstain |
| 8 | Re-election of Adrian Auer | For |
| 9 | Re-election of John Whybrow | Oppose |
| 10 | Re-election of Geoff Wild | For |
| 11 | Re-election of Andrew Allner | For |
| 12 | Re-election of Gerald Ermentrout | For |
| 13 | Re-election of Mike Powell | For |
| 14 | Resignation of Adrian Whitfield | For |
| 15 | Ratify the appointment of Ms Philana Poon as a Director of the Company | For |
| 16 | Election of Philana Poon | For |
| 17 | Determine Directors' fees | For |
| 18 | Appoint the auditors | Oppose |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Authorise Share Repurchase | Abstain |
| 21 | Acknowledgement of pre-emptive rights | For |
