| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect M.E. Slade | Oppose |
| 4 | Re-elect G.A. Kaye | For |
| 5 | Re-elect T.J. Murphy | For |
| 6 | Re-elect M.C. Bonning-Snook | For |
| 7 | Re-elect D.C.E. Walker | For |
| 8 | Re-elect R.D. Gillingwater | For |
| 9 | Re-elect S.V. Clayton | For |
| 10 | Re-elect R.R. Cotton | For |
| 11 | Re-elect R.J. Grant | For |
| 12 | Re-elect M.K. O'Donnell | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve the Notice Period for General Meetings | For |
