| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Mr JGD Ferguson | For |
| 5 | To re-elect Mr EM Harley | For |
| 6 | To re-elect Mr DCP McDougall | For |
| 7 | To re-elect Mr KS Sternberg | For |
| 8 | To re-elect Mr JJ Tigue | For |
| 9 | To re-elect Ms BJ Richards | For |
| 10 | To re-elect Professor Sir Nigel Shadbolt | For |
| 11 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
