| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Allister Langlands | For |
| 5 | Re-elect Ian El-Mokadem | For |
| 6 | Elect Philip Marshall | For |
| 7 | Re-elect Bill Spencer | For |
| 8 | Re-elect Helmut Eschwey | For |
| 9 | Re-elect Fred Kindle | For |
| 10 | Re-elect Vanda Murray | For |
| 11 | Re-elect Christian Rochat | For |
| 12 | Re-elect Andrew Simon | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting notification-related proposal | For |
