| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect William Whitehorn as Non Executive Chair | For |
| 4 | Re-elect Keith Neilson as Director | For |
| 5 | Re-elect Craig Preston as Director | For |
| 6 | Re-elect Colleen Blye as Director | For |
| 7 | Re-elect Russ Rudish as Director | For |
| 8 | Elect Alistair Erskine as Director | For |
| 9 | Elect David Kemp as Director | For |
| 10 | Approve the Dividend | For |
| 11 | Appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
