| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | Approve all employee option/share scheme | For |
| 6 | Approve new long term incentive plan | Oppose |
| 7 | To re-elect Tim Clark | Oppose |
| 8 | To re-elect Richard Cotton | For |
| 9 | To re-elect James Gibson | For |
| 10 | To re-elect Georgina Harvey | For |
| 11 | To re-elect Steve Johnson | For |
| 12 | To re-elect Adrian Lee | For |
| 13 | To re-elect Mark Richardson | For |
| 14 | To re-elect John Trotman | For |
| 15 | To re-elect Nicholas Vetch | Abstain |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
