| 1 | Receive the Annual Report | For |
| 2 | Elect Christopher Dale Pratt | For |
| 3 | Elect Wayne Robert Porritt | For |
| 4 | Elect Andrew William Herd | For |
| 5 | Elect Timothy Keith Isaacs | For |
| 6 | Elect Fraser James Pearce | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Authority to Issue Shares under the Scrip Dividend Scheme | For |
| 12 | Issue Shares under the Share Option Scheme 2014 | For |
| 13 | Authority to Issue Shares under the Group Performance Share Plan | For |
| 14 | Authority to Issue Shares under the Restricted Share Plan 2014 | For |
