| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect David Shearer | Oppose |
| 3 | Re-elect Warwick Brady | Abstain |
| 4 | Re-elect Nick Dilworth | Abstain |
| 5 | Re-elect Lewis Girdwood | For |
| 6 | Re-elect Ginny Pulbrook | For |
| 7 | Re-elect John Coombs | Oppose |
| 8 | Re-elect David Blackwood | For |
| 9 | Elect Clive Condie | 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 | Approve Remuneration Policy | Oppose |
| 14 | Amend Existing Long Term Incentive Plan | Oppose |
| 15 | Approve a New Bonus Plan | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Adopt New Articles of Association | Abstain |
