| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Kelvin Dushnisky | Oppose |
| 5 | Re-elect Bradley ("Brad") Gordon | For |
| 6 | Re-elect Ambassador Juma V. Mwapachu | For |
| 7 | Re-elect Graham Clow | For |
| 8 | Re-elect Rachel English | For |
| 9 | Re-elect Andre Falzon | For |
| 10 | Re-elect Michael Kenyon | For |
| 11 | Re-elect Steve Lucas | For |
| 12 | Re-elect Peter Tomsett | For |
| 13 | Re-elect Stephen Galbraith | Abstain |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
