| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect GA Clarke | Abstain |
| 4 | Re-elect MJW Farrow | For |
| 5 | Re-elect GR Tipper | For |
| 6 | Re-elect SE Ford | For |
| 7 | Re-elect RS Orr | For |
| 8 | Re-elect M Wainer | Oppose |
| 9 | Re-elect B Nackan | Oppose |
| 10 | Re-elect MJ Watters | For |
| 11 | Re-elect SJ Oakenfull | For |
| 12 | Re-elect DA Grant | For |
| 13 | Re-elect AA Horsburgh | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Authority to Increase Authorised Share Capital | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
