| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Neil Eckert | Oppose |
| 4 | Elect Trevor Carvey | For |
| 5 | Elect Elaine Whelan | For |
| 6 | Elect Brian Williamson | For |
| 7 | Elect Malcom Furbert | For |
| 8 | Elect Elizabeth Murphy | For |
| 9 | Elect Richard L. Sandor | For |
| 10 | Elect Ken Randall | For |
| 11 | Elect Michelle Seymour Smith | For |
| 12 | Appoint KPMG as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | Oppose |
