| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Chris Gibson-Smith | Abstain |
| 5 | Re-elect Paul Bishop | For |
| 6 | Re-elect Rodney Cook | For |
| 7 | Re-elect Ian Cormack | For |
| 8 | Re-elect Michael Deakin | For |
| 9 | Re-elect Steve Melcher | Oppose |
| 10 | Re-elect Keith Nicholson | Oppose |
| 11 | Re-elect David Richardson | For |
| 12 | Re-elect Clare Spottiswoode | For |
| 13 | Re-elect Simon Thomas | For |
| 14 | Re-appoint the Auditors, KPMG LLP | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
