| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Mrs AO Manz | For |
| 6 | Elect Dr JV Griffiths | For |
| 7 | Re-elect Mr TEP Stevenson | For |
| 8 | Re-elect Ms O Desforges | For |
| 9 | Re-elect Mr AM Ferguson | For |
| 10 | Re-elect Mr RJ MacLeod | For |
| 11 | Re-elect Mr CS Matthews | For |
| 12 | Re-elect Mr CJ Mottershead | For |
| 13 | Re-elect Mr JF Walker | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Performance Share Plan | Oppose |
| 19 | Approve Restricted Share Plan (RSP) | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
