| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Directors' Report on Remuneration and Remuneration Committee chairman's letter | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Potential Termination Benefits | Oppose |
| 5 | Re-elect Megan Clark | For |
| 6 | Elect David Constable | For |
| 7 | Re-elect Jan du Plessis | Oppose |
| 8 | Re-elect Ann Godbehere | For |
| 9 | Elect Simon Henry | For |
| 10 | Elect Jean-Sebastien Jacques | For |
| 11 | Elect Sam Laidlaw | For |
| 12 | Re-elect Michael L'Estragne | For |
| 13 | Re-elect Chris Lynch | For |
| 14 | Re-elect Paul Tellier | For |
| 15 | Re-elect Simon Thompson | For |
| 16 | Re-elect John Varley | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Approve Political Donations | For |
| 20 | Authorise Share Repurchase | Oppose |
