| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sharon Baylay | For |
| 4 | Re-elect Neil England | For |
| 5 | Re-elect Linda Jensen | For |
| 6 | Re-elect Stephen Puckett | For |
| 7 | Re-elect Marco Sodi | For |
| 8 | Re-elect Russell Taylor | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for use only in connection with an acquisition or specified capital investment | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification-related proposal | For |
