| 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 | For |
| 5 | To re-elect Keith Neilson | For |
| 6 | To re-elect Craig Preston | For |
| 7 | To re-elect Colleen Blye | For |
| 8 | To re-elect Russ Rudish | For |
| 9 | Approve the Dividend | For |
| 10 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve New Long Term Incentive Plan | Oppose |
| 13 | Approve New Executive Share Option Plan (Schedule 4 Plan) | Oppose |
| 14 | Approve New Executive Share Option Plan (The Unapproved Plan) | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | For |
