| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Steve Good as Director. | For |
| 6 | Elect Nick Salmon as director. | For |
| 7 | To re-elect Andrew Duff as director. | Oppose |
| 8 | To re-elect David Dutro as director. | For |
| 9 | Re-elect Brian Taylorson as director. | For |
| 10 | Re-elect Andrew Christie as director. | Abstain |
| 11 | To re-elect Anne Hayland as director. | For |
| 12 | To appoint KPMG LLP as auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the Special Dividend | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Amend existing long term incentive plan | Abstain |
| 17 | Approve Political Donations | For |
| 18 | Meeting notification related proposal | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
