| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Vivienne Cox | For |
| 4 | To re-elect John Fallon | For |
| 5 | To re-elect Robin Freestone | For |
| 6 | To re-elect Josh Lewis | For |
| 7 | To re-elect Linda Lorimer | For |
| 8 | To re-elect Harish Manwani | For |
| 9 | To re-elect Glen Moreno | Oppose |
| 10 | Elect Elizabeth Corley | For |
| 11 | Elect Tim Score | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
