| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Rooney Anand | For |
| 6 | Re-elect Mike Coupe | For |
| 7 | Re-elect Kirk Davis | For |
| 8 | Re-elect Rob Rowley | For |
| 9 | Re-elect Lynne Weedall | For |
| 10 | Re-elect Philip Yea | Oppose |
| 11 | Elect Gordon Fryett | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve the ceasing of members to be entitled to receive notices | For |
| 18 | Meeting Notification-related Proposal | For |
