| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Christopher Richards | For |
| 5 | Elect Brian Tenner | For |
| 6 | Elect Dr Nigel Pickett | For |
| 7 | Elect Dr Alison Fielding | For |
| 8 | Elect Christopher Batterham | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Political Donations | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Reduced Notice of General Meetings | For |
