| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect G A Kanellis | For |
| 5 | Re-elect B H Leigh | For |
| 6 | Re-elect C G Davis | For |
| 7 | Re-elect J A Arnold | For |
| 8 | Re-elect R J Harvey | For |
| 9 | Re-elect N Edozien | For |
| 10 | Elect J R Nicolson | For |
| 11 | Re-elect H Owers | For |
| 12 | Re-elect C L Silver | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the purpose of financing an acquisition or other capital investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting notification-related Proposal | For |
