| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 (a) | Elect Andrew Doman | For |
| 4 (b) | Elect Margaret Hassall | For |
| 4 (c) | Re-elect Graham Allatt | For |
| 4 (d) | Re-elect Eric Anstee | For |
| 4 (e) | Re-elect Rodney Duke | For |
| 4 (f) | Re-elect Mary McNamara | For |
| 4 (g) | Re-elect Nathan Moss | For |
| 4 (h) | Re-elect Timothy Hanford | For |
| 4 (i) | Re-elect Andrew Golding | For |
| 4 (j) | Re-elect April Talintyre | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares with Pre-emption Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 9 | Approve Political Donations | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Issue Shares for Cash in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
