| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3.1 | Re-elect Josef El-Raghy | For |
| 3.2 | Re-elect Trevor Schultz | For |
| 3.3 | Re-elect Gordon Edward Haslam | Oppose |
| 3.4 | Re-elect Professor G. Robert Bowker | For |
| 3.5 | Re-elect Mark Arnesen | For |
| 3.6 | Re-elect Mark Bankes | For |
| 3.7 | Re-elect Kevin Tomlinson | For |
| 4.1 | Appoint the auditors | Abstain |
| 4.2 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve increase in non-executives fees | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
