| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Richard Cotton | For |
| 5 | Elect Georgina Harvey | For |
| 6 | Re-elect Tim Clark | For |
| 7 | Re-elect James Gibson | For |
| 8 | Re-elect Steve Johnson | Abstain |
| 9 | Re-elect Adrian Lee | For |
| 10 | Re-elect Mark Richardson | For |
| 11 | Re-elect John Trotman | For |
| 12 | Re-elect Nicholas Vetch | Oppose |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
