| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect G A Kanellis | For |
| 5 | To re-elect B H Leigh | For |
| 6 | To re-elect C L Silver | For |
| 7 | To elect D Kucz | For |
| 8 | To re-elect J K Maiden | Abstain |
| 9 | To elect T Minick-Scokalo | For |
| 10 | To re-elect J R Nicolson | For |
| 11 | To re-elect H Owers | For |
| 12 | To re-appoint the Auditors: Deloitte LLP | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Rectification of the Relevant Dividends and Releases | For |
