| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-Elect David Maloney as Director. | For |
| 4 | Re-Elect Vanda Murray as Director | For |
| 5 | Re-appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the dividend | For |
| 8 | Approve authority to increase authorised share capital and issue shares | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve Political Donations | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authority that a general meeting other than an annual general meeting may be called on not less than 14 days's notice. | For |
