| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Peter Truscott | For |
| 5 | Re-elect Graham Prothero | For |
| 6 | Re-elect Andrew Jenner | For |
| 7 | Re-elect Ishbel Macpherson | For |
| 8 | Re-elect Terry Miller | For |
| 9 | Re-elect Gavin Slark | For |
| 10 | Re-elect Peter Ventress | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve Political Donations | For |
| 15 | Approve the Long Term Incentive Plan 2016 | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for use only in connection with an acquisition or specified capital investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting notification-related Proposal | For |
