| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect George Elliott | Abstain |
| 4 | To re-elect Ron Verni | Abstain |
| 5 | To re-elect Neil Heywood | For |
| 6 | To re-elect Keith Neilson | For |
| 7 | To re-elect Craig Preston | For |
| 8 | To re-elect Colleen Blye | For |
| 9 | To re-elect Russ Rudish | For |
| 10 | Approve the dividend | For |
| 11 | To re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | To authorise the directors to issue and allot ordinary shares to the existing shareholders pro rata to their holdings | For |
| 14 | Issue shares for cash | Oppose |
| 15 | Authorise Share Repurchase | For |
