| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect JGD Ferguson | Abstain |
| 6 | Re-elect EM Harley | For |
| 7 | Re-elect DCP McDougall | For |
| 8 | Re-elect KS Sternberg | For |
| 9 | Re-elect JJ Tigue | For |
| 10 | Elect BJ Richards | For |
| 11 | Elect Professor Sir Niger Shadbolt | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Increase in Non-executives Fees Limit | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | For |
