| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mrs A Mackesy as a Director of the Company | For |
| 4 | Re-elect Mr P W Dunscombe as a Director of the Company | For |
| 5 | Re-elect Ms M Campbell as a Director of the Company | For |
| 6 | Re-elect Mr D Hardie as a Director of the Company | For |
| 7 | Re-elect Ms C Binyon as a Director of the Company | For |
| 8 | Re-elect Dr K J Carter as a Director of the Company | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
