| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sir Nigel Rudd | For |
| 5 | Re-elect S G Young | For |
| 6 | Re-elect G S Berruyer | For |
| 7 | Re-elect A J P Goligher | For |
| 8 | Re-elect P E Green | For |
| 9 | Re-elect P Heiden | For |
| 10 | Re-elect B L Reichelderfer | For |
| 11 | Re-elect D R Webb | For |
| 12 | Elect C R Day | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting notification-related proposal | For |
