| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Phillip Monks | For |
| 6 | Re-elect James Mack | For |
| 7 | Re-elect Danuta Gray | For |
| 8 | Re-elect John Hitchins | For |
| 9 | Re-elect Robert Sharpe | For |
| 10 | Re-elect Peter Shaw | For |
| 11 | Re-elect Chris Stamper | For |
| 12 | Re-elect Cathy Turner | For |
| 13 | Elect Chris Patrick | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Adopt New Articles of Association | For |
