| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Mr EM Harley as a Director | For |
| 6 | To re-elect Mr KS Sternberg as a Director | For |
| 7 | To re-elect Mr JJ Tigue as a Director | For |
| 8 | To re-elect Ms BJ Richards as a Director | For |
| 9 | To re-elect Professor Sir Nigel Shadbolt as a Director | For |
| 10 | To elect Ms C Boyle as a Director | For |
| 11 | 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 | Oppose |
