| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Warwick Brady | Oppose |
| 4 | Re-elect John Coombs | For |
| 5 | Appoint Nick Dilworth | For |
| 6 | Appoint Ginny Pulbrook | For |
| 7 | Appoint David Blackwood | For |
| 8 | Appoint Lewis Girdwood | For |
| 9 | Appoint David Shearer | For |
| 10 | Re-appoint KPMG LLP as Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Ratification of Put Option and disapplication of pre-emption rights in relation to Put Option | For |
| 16 | Authorise Share Repurchase | Oppose |
