| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3.1 | To re-elect Josef El-Raghy | Oppose |
| 3.2 | To re-elect Trevor Schultz | For |
| 3.3 | To re-elect Gordon Edward Haslam | Abstain |
| 3.4 | To re-elect Professor G. Robert Bowker | For |
| 3.5 | To re-elect Mark Arnesen | For |
| 3.6 | To re-elect Mark Bankes | For |
| 3.7 | To re-elect Kevin Tomlinson | For |
| 4.1 | Appoint the auditors | Abstain |
| 4.2 | Allow the board to determine the auditors remuneration | For |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | For |
