| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4A | Re-elect E.J. Bartschi | For |
| 4B | Re-elect M. Carton | For |
| 4C | Re-elect N. Hartery | For |
| 4D | Re-elect P.J. Kennedy | For |
| 4E | Re-elect D.A. McGovern, Jr. | Oppose |
| 4F | Re-elect H.A. McSharry | For |
| 4G | Re-elect A. Manifold | For |
| 4H | Re-elect S. Murphy | For |
| 4I | Re-elect G.L. Platt | For |
| 4J | Re-elect L.J. Riches | For |
| 4K | Re-elect H.Th. Rottinghuis | Abstain |
| 4L | Re-elect W.J. Teuber, Jr. | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise re-issue of Treasury Shares | For |
| 12 | Authorise the Scrip Dividend | For |
