| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mrs Bronwyn Curtis | For |
| 5 | Re-elect Mrs Junghwa Aitken | For |
| 6 | Re-elect Mr Dean Buckley | For |
| 7 | Re-elect Mr Peter Moon | For |
| 8 | Re-elect Sir Richard Stagg | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors to the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Dividend Policy | For |
