| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect G.A. Clarke | For |
| 4 | Re-elect M.J.W. Farrow | For |
| 5 | Re-elect G.R. Tipper | For |
| 6 | Re-elect S.E. Ford | For |
| 7 | Re-elect R.S. Orr | For |
| 8 | Elect E.A. Peace | For |
| 9 | Re-elect M. Wainer | Oppose |
| 10 | Re-elect B. Nackan | Oppose |
| 11 | Re-elect M.J. Watters | For |
| 12 | Re-elect S.J. Oakenfull | For |
| 13 | Re-elect D.A. Grant | For |
| 14 | Re-elect A.A. Horsburgh | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Increase in Non-executives Fees | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Authorise the Scrip Dividend | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
