| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Bill Alexander | For |
| 3 | Re-elect Vivian Bazalgette | For |
| 4 | Re-elect Bob Yerbury | Oppose |
| 5 | Re-elect Richard Laing | For |
| 6 | Elect Victoria Cochrane | For |
| 7 | Elect Alan Giles | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Release the Directors from their obligation to convene a General Meeting before 12 November 2016 | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification-related proposal | For |
