| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Tadeusz Kuzniar | For |
| 4 | Elect Jeffrey (Jeff) Mark Nodland | For |
| 5 | Re-elect John Coleman | Oppose |
| 6 | Re-elect Christopher (Chris) Ian Charles | For |
| 7 | Re-elect Stephen (Steve)John Hannam | For |
| 8 | Re-elect Neil Simon Harrington | For |
| 9 | Re-elect Sandra Turner | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue B Shares with Pre-emption Rights | For |
| 15 | Approve Increase in Non-executives Fees | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
