| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Don Kenny | For |
| 4 | Re-elect Alan Merrell | Abstain |
| 5 | Re-elect John Standen | For |
| 6 | Re-elect John Coghlan | Abstain |
| 7 | Re-elect John Wyatt | For |
| 8 | Re-elect Andrew Wood | For |
| 9 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve the Remuneration Report | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Meeting notification related proposal | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Approve new long term incentive plan | Abstain |
